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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: "daniel3 achibong" <daniel3achibong@msn.com>
Reply-To: dan-achibong@dan-achibong.net
Date: Sat, 19 Nov 2005 17:11:13 +0000
Subject: waiting to hear from you

DEAR FRIEND,

My name is Mr. Daniel Achibong40 years of age I am compelled to contact
you as result of a lifetime business relationship I wished to establish with
you honorable self. I am a God fearing gentleman of the confidence that God
will certainly create an enabling environment in our midst through which his
name will be glorified.

I am the Eastern regional branch manager of the SG-SSB Internatioanl Bank Of
Ghana. I am a Christian. I write you this letter in good faith believing
both of us will work with one accord for the realization of this project.. I
am in control of the sum of Two million, Eight Hundred and Fifty Thousand US
Dollars ($2,850,000.00) that was an excess of profit made by our Eastern
region branch office in the last quarters of the year 2004.

Due to the present political position of this country, I have carefully
placed the afore said fund in an Escrow Call Deposit Account and did not
declare this to my head office, Can I really trust you to hold this money
for me until I arrive your country and pick it up myself? This is where the
problem lies. You will be entitled to 35% of the total money as your
commission if you will be human enough to work with me.. If you accept my
offer you can contact me immediately via my personal email address
dan-achibong@dan-achibong.net

All I need is your formidable current account where the money will be moved
accordingly. I will discretely give you all the information concerning the
account and the deposit so that you can apply to my headquarters directly
for the re-location of the money. There is practically no risk involved; it
will be a bank-to-bank transfer. I hope you understand my situation.

Thank you and God bless.

Very truly yours,

Mr. Daniel Achibong waiting to hear from you

Anti-fraud resources:

• What can you do when you receive 419 spam