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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
  (+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: "George Lamptey" <mrlamptey100@yahoo.co.in> (may be fake)
Date: Thu, 1 Jan 1998 08:13:10 -0800
Subject: From George

Dear sir,

My name is Mr.George Lamptey , I am the regional manager of the
International Commercial Bank Accra Ghana I got your information during
my search through the Internet. I am 46 years of age and married with
three lovely kids. It may interest you to hear that I am a man of PEACE
and don't want problem, I only hope we can assist each other. If you
don't want this business offer kindly forget it, as I will not contact you
again.

I have packaged a financial transaction that will benefit both of us,
as the regional manager of the International Commercial 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 year. On the course of the last year 2004 end
of year report, I discovered that my branch in which I am the manager
made 0ne Million Nine Hundred And Fifty Thousand Dollars [US$1,950.000.00] which my head office are not aware of and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.

As an officer of the bank I can not be directly connected to this
money, so this informed my contacting you for us to work so that you can
assist receive this money into you bank account for us to SHARE.

While you will have 30% of the total fund. Note there are practically
no risk involved, it will be bank to bank transfer, all I need from you
is to stand claim as the original depositor of this fund who made the
deposit with our branch so that my Head office can order the transfer to
your designated bank account. If you accept this offer to work with me,
I will appreciate it very much. As soon as I receive your response I
will details you on how we can achieve it successfully.

Best regards,
Mr.George Lamptey
Direct Tel:+233 244 507 193
E-mail:mrlamptey500@yahoo.co.in

NB:ONCE I RECEIVE YOUR CONTACT ADDRESS AND TELEPHONE NUMBER,I WILL
APPLY FOR CLEARANCE APPROVAL FROM MINISTRY OF FINANCE AS A FOREIGN
CUSTOMER RECEIVING HIS SUPPLY FUND EXECUTED/PRIZE WON SO THAT YOU CAN RECEIVE
THE FUND FROM OUR CORRESPONDING AFFLIATE BANK IN LONDON TO AVOID DELAY
IN TRANSFERING FROM GHANA.

Anti-fraud resources:

• What can you do when you receive 419 spam