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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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Fraud email example:

From: ben bouga <benboko@zwallet.com>
Date: Mon, 23 May 2005 10:04:23 +0000
Subject: URGENT AND CONFIDENTAL

From:Ben Michael Boateng

International Commercial Bank,

Kanneshi Branch.

Attn: Director





Dear friend,



My name is Ben Michael Boateng, the regional manager of a branch of International Commercial Bank in Ghana. I am a Ghanaian married with two kids. As the regional manager of the bank, it is my duty to send financial reports to my bank's head office in the capital city of Accra.



On the course of the last year 2004 end of the year's report, I discovered that my branch in which I am the manager made one million,four Hundred and fifty Thousand US Dollars (1,450.000.00) of which the bank's head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENSE 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 30% of this fund to you while 65% shall be for me and 5% shall be for contengences. I do need to assure you that there are practically no risk involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.You can also reach with this email,mikboateng66@yahoo.co.uk

If you accept this offer, I will appreciate your timely response.



Yours truly,

Michael Boateng

______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=benboko

Anti-fraud resources:

• What can you do when you receive 419 spam