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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: ofori50s@gmail.com
Date: Fri, 31 Oct 2008 19:31:43 +0700 (ICT)
Subject: Dear friend


DEAR FRIEND,

MY NAME IS MR. ISAAC OFORI. I AM THE REGIONAL MANAGER OF ONE OF THE PRIME BANKS IN GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. AND I WILL GIVE YOU THE BANKS FULL CONTACTS AS YOU INDICATE YOUR FULL INTEREST IN WORKING WITH ME CONFIDENTIALLY.

I AM 50 YEARS OLD MARRIED WITH FOUR LOVELY KIDS. I AM A MAN OF PEACE AND I DON'T WANT PROBLEMS, I ONLY HOPE YOU CAN ASSIST ME. IF YOU DON'T WANT THIS PROPOSAL CAN YOU FORGET I EVER CONTACTED YOU.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF THE BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT. I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FOUR MILLION ONE HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLARS (US$4,180.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.
AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED AND THAT IS WHY I AM CONTACTING YOU NOW, KNOWING THAT IT SAFE NOW TO TRANSFER THE FUNDS OUT, IT WILL BE A BANK TO BANK TRANSFER OUT OF THE ESCROW ACCOUNT. ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.

PLEASE RESPOND TO ME IMMEDIATELY IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.AND MORE EXPLANATION. THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. IF YOU WANT TO HAVE A VOICE TALK WITH ME PLS CALL 00233208991318.

YOURS TRULY,
MR.ISAAC OFORI


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Anti-fraud resources:

• What can you do when you receive 419 spam