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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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)
  • "hundred thousand united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Ally Muhamad" <allymuhamad@yahoo.es> (may be fake)
Reply-To: allymuhama@yahoo.fr
Date: Mon, 7 Aug 2006 18:10:42 +0100
Subject: GOOD DEAL

From: The Manager,
International Commercial Bank Ghana
GOOD DEAL (50/50)
Takoradi Branch, Western Region
Accra, Ghana.
Sir,
I got your contact during my search for a reliable,
trust worthy and honest person to introduce this transfer project with. My name is Mr Ally Muhamad. I am the manager of the International Commercial Bank Takoradi branch Western Region Ghana.
I am writing to solicit your assistance in the noble transfer of US$ 5.500.000.00.
This fund is the excess of what my branch in which I am the manager made as profit during the last year. have already submitted an approved End of the last
Year report for the year 2004 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 5.500.000.00 (Five Million Five hundred Thousand United States Dollars) on a EXCRO CALL ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 25% of this fund to you while 50% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this
fund.
I will appreciate your timely response. Please this Transaction is very very confidential so i will appreciate it if u don't involve any third party in to this and also is risk free. Post your reply to my private e-mail:
With regards,
MR Ally Muhamad

Anti-fraud resources:

• What can you do when you receive 419 spam