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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "30% for you " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • dc-kwong@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: angel315@mchsi.com (David Chi-Kwong.)
Date: Mon, 15 Sep 2008 12:45:16 +0000
Subject: READ MY EMAIL AND CONTACT ME AS SOON AS POSSIBLE FOR PROJECT.‏

--
Greetings From Hong Kong,

I am David Chi-Kwong with the board of the contract award and monitoring
committee of the Hong Kong Ministry of Mining and Resources.I want to seek your
attention to receive money, $21.320m(Twenty-One Million, Three Hundred and
Twenty Thousand United States Dollars)only,on my behalf.Upon receipt of funds,we
shall share in the ratio of 30% for you and 60% for me and 10% for the
earthquake/cyclone victims.

Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?

Kindly respond via email:(dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded
within two weeks.

My Regards.
David Chi-Kwong.

Anti-fraud resources:

• What can you do when you receive 419 spam