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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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• How to report 419 spam to us
• 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.
• 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.
  • patrick_kwchan52@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Patrick K.W Chan" <petr.dostal@iol.cz>
Reply-To: patrick_kwchan52@yahoo.com.hk
Date: Sat, 14 Feb 2009 23:01:43 GMT
Subject:




FROM MR. PATRICK CHAN
(patrick_kwchan52@yahoo.com.hk)

Let me start by introducing myself. I am. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business proposal that will be of great benefit to you and me,it involves the transfer of funds and I need you to assist me in executing this business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account,we shall share in the ratio to be agreed by both of us. I shall furnish you with more informations about this transfer operation immediately i receive a positive response from you.I will appreciate your earliest response.

Kind Regards,
Mr. Patrick K. W. Chan

Anti-fraud resources:

• What can you do when you receive 419 spam