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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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Some comments by the Scam-O-Matic about the following email:

• 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.
  • danbotwe@latinmail.com

Fraud email example:

From: "DAN BOTWE" <dandan4_2@yahoo.com.br> (may be fake)
Date: Fri, 14 Oct 2005 00:38:11 +0100
Subject: COMPLIMENT OF THE DAY

Good day,

This letter may come as a surprise to you but after much consideration to the good recommendation made concerning you, we were left with no options than to contact with you. My name is DAN BOTWE, the first son of Late BOTWE Richmond. Erstwhile governor of the central Bank of Sierra-Leone who unfortunately was among the casualties of the political crisis, which savaged the nation for the period of ten Years. Before his untimely death (via execution by the government) he informed us that while he was still the central bank Governor, he used his influence and position to lift some boxes containing U.S$51.5M out of the country, this he deposited with a certain Bank based in ACCRA-GHANA. According to him, when depositing the fund, he declared to the management of the bank that the contents were his family valuables, this is to ensure the safety of the funds. We have already arrived in Accra-Ghana because our country has somehow become un-habitab!
le for us, we decided to solicit for assistance for the following reasons
1. To transfer the fund in foreign account

2. Assist us to invest the funds/recycling


3. Act as our partner and to also register all the investments in your name

4. Help us to relocate to a more secured place where we can continue with our academics.

We will like to know more about you and also discuss how you will be compensated for your assistance. We will in due time forward to you the documents covering the deposits for your perusal. As no one knows our present location, we implore you to treat this with utmost secrecy. You can get back to me with your fax and phone number, for oral discussion. We anticipate your most urgent response. Call me on
Tele;
Regards DAN BOTWE
alltt:danbotwe@latinmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam