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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "million us dollars" (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)
• 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.
  • hildachoong12@rediffmail.com

Fraud email example:

From: "hilda choong" <hildachoong@gmail.com>
Date: Mon, 22 Sep 2008 11:44:14 +0100
Subject: This is a Management Placement on behalf of Mr. Kim Woo Choong


Dear SIR ,
This is a Management Placement on behalf of Mr. Kim Woo Choong.
Mr. Kim Woo Choong, is looking for an experienced business
person/company that can profitably invest monies in excess of Thirty
Nine Million US Dollars outside Asia. Or request immediate information
from:


Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 5% for your role as the
beneficiary partner to the funds. Also, a subsequent 10% "Management
Commission" will be paid for your advised investment services. A
further 5% will be
used to write off any expenses incurred in the course of transferring
the principal sum.

If you prefer to be re-contacted for more express information, please
send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with
Mr. Kim Woo Choong's current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.

Signed:
Ms Hilda Choong
REPLY ME HERE: hildachoong12@rediffmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam