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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Fraud email example:

From: "SADIQ ABBAS" <mr_sadiq1@yahoo.co.in> (may be fake)
Date: Sat, 9 Jul 2005 18:48:34 -0600
Subject: From Mr Sadiq

Head Office :
FromThe Foreign Operations Manager:
International Commercial Bank Ghana
Makola Shopping Mall P. O. Box 425 Accra, Ghana.
Tell;233-243-676-502
E-mail:mr_sadiq1@yahoo.co.in
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. Sadiq Abbas.
I am the manager of the International Commercial Bank Ghana, Makola Shopping Mall Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$4.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during this year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$4.500.000.00 (Four Million Five hundred Thousand United States Dollars) on a SUSPENCE 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 70% 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. If you accept this offer, I will appreciate your timely response.
With regards,
Mr Sadiq Abbas

Anti-fraud resources:

• What can you do when you receive 419 spam