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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
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• 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:

• 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:
  • "you will be given 30%" (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.
  • peterkwesi5050@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: peterkwesi5050@yahoo.com.hk
Date: Wed, 12 Nov 2008 08:03:40 +0900 (JST)
Subject: Please acknowledge my message

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($10.850 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.

I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.
Let me know if you can handle it.

Please reply me through [peterkwesi5050@yahoo.com.hk]
Regards
Mr Peter Kwesi




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Anti-fraud resources:

• What can you do when you receive 419 spam