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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.

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:
  • "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)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
• 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.
  • ahmed_1ismali@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahmed Ismali <ahmed_1ismali@live.co.uk>
Reply-To: <ahmed_1ismali@yahoo.com>
Date: Tue, 13 Nov 2007 16:08:36 +0000
Subject: Urgent attention






Dear one,

l am Ahmed Ismali from Sudan. I arrived in Accra, Ghana with Ecowas Chartered flight recently.

My parents were killed by the rebels forces. Before my father’s death, he
was a gold marketer in Africa and has a cash deposit of USD$4.800,000.00
in a Bank in Ghana, He handed over the deposit certificate to me before
he died as a result of the gun shots aimed at his stomach and chest
I
decided to leave Sudan for my own safety and in search of help to
transfer the money overseas for investment which was the original plan
of my late father as at the time of the deposit.

i
need your assistance to transfer this money out of Ghana. I intend to
part to you 30% of the total amount while 70% i will appriciate your
timely response.To ahmed_1ismali@yahoo.com

Your sincerely,

Ahmed Ismali.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam