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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:
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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.

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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:
  • "million 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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barrleonghang@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Leong=20Hang?= <leonghang86@y7mail.com>
Reply-To: barrleonghang@gmail.com
Date: Tue, 21 Oct 2008 20:39:32 -0700 (PDT)
Subject: URGENT ATTENTION


I have a new email address!You can now email me at: leonghang86@y7mail.com



- LEONG HANG & ASSOCIATES SOLICITOR AND ADVOCATES,NO. 101, JALAN PUDU RAYA, TAMAN DESA RAYA,MALAYSIATEL: +60122473440 Email:barrleonghang@hotmail.com.I am barrister Leong Hang, an attorney at law. A deceased client of mine, that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .htt! p://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I can be reached on (barrleonghang@hotmail.com) for moreinformation.My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.Best regards LEONG HANG Attorney at Law

Anti-fraud resources:

• What can you do when you receive 419 spam