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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: William Asare <asares52@yahoo.com>
Reply-To: asares@myway.com
Date: Mon, 17 Mar 2008 05:00:00 -0700 (PDT)
Subject: Greetings-From Mr.Williams.


From The Desk of Mr.William Asare
Phone:+233-244-973-879
Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of
Barclays Bank of Ghana in West Africa. I am a Christian. I do not want
problems but I just hope you can assist me. I write you this letter in
good faith.

I am in control of Seven million, eight hundred and Fifty thousand US
dollars ($7,850,000.00) and I Realized the excess profit from a
contract that was Awarded to a foreign company here in Ghana by the
World Health organization to supply ante-natal and Post-natal drugs to
rural
areas in Ghana and other West African countries. This said money for
the Supply of drugs was first deposited to the Bank Where I work.
With my position as the manager, I trade with the Money in Ghana stock
market before the contractors Withdrew the money for the said purpose.
I deposited the profit I made on Escrow call account and I did not
declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because
as the regional manager I don't have to be involved with this kind of
amount of money. I can move this money to our offshore filtering center
London covering the region, but can I rely trust you to hold this money
for me until I arrive your country and pick it up you and myself deduct

25% of the money as your commission. If you accept my offer you can
contact me only on my private phone number or email-address. If you do
not accept can you forget I contacted you?

All I need is for you to get me a good current account in your bank
where I can move this money. There are practically no risks involved,
it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.
Yours truly,
Williams.



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Anti-fraud resources:

• What can you do when you receive 419 spam