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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:

• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Hang Seng Bank" <info@hangsengbank.com.hk>
Reply-To: mr.choyggi@live.com
Date: Thu, 9 Jul 2009 08:34:33 +0300 (EEST)
Subject:




Hang Seng Bank Ltd,
Yau Tsim Mong Branch,
One Grand Tower G/F,
639 Nathan Road
Kowloon West, Hong Kong Island
www.hangseng.com.hk

Dear Mr/Mrs,

Let me start by introducing myself. I am Mr. Cho Yonggi Executive Director
and Chief Financial Officer of the Hang Seng Bank Ltd.
I will need you to assist me in executing this Business Project from Hong
Kong to your country.Twenty millions United State Dollars only in my
branch.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 60% for me, 40% for you. If
you are interested please send me your:

Full names:
Private phone number:
Current residential address:

Finally after that I shall provide you with more details of this
operation. And I will prefer you reach me on my private email address
below Email: mr.choyggi@live.com

Kind Regards,
Mr Cho Yonggi


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Anti-fraud resources:

• What can you do when you receive 419 spam