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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:
  • ",500,000" (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)
  • "00,000.00" (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.
  • songlibk17@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: songlibk17@yahoo.com.hk
Date: Fri, 07 Nov 2008 07:09:01 GMT
Subject: hELLO




Good Day,

Greetings of the day to you,although you may be skeptical receiving this email as we have not met before, I am Mr. SONG LI (Executive Director and Chief Financial Officer) of the Hang Seng BankLtd.,nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together,once we have a common understanding and mutual cooperation in the execution of the modalities..Should you be interested, please forward the following to me:

1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address. Via this email address:{songlibk17@yahoo.com.hk} Your earliest response to this mail will be highly appreciated.

Mr Song Lile

Anti-fraud resources:

• What can you do when you receive 419 spam