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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • dan_mensah4@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: DANNIEL MENSAH <dan_mensah4@yahoo.com>
Date: Thu, 26 Jan 2006 08:42:31 -0800 (PST)
Subject: your attention



From:Dan Mensah
Tel:+233243535851
Email:Dan_Mensah4@yahoo.com
Dear Friend,
My name is Dan Mensah, Iam the manager ofInternational commercial bank of Ghana koforidua
branch in the eastern region of Ghana. I got yourinformation on a bank conference with other African countries held in Abidjan the capital city of divoire
in West Africa. I write you this Letter in good faith; I am 47 years old with three kids I havepackaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital city Accra at the end of each year business. On the course of the last two
years 2003 business report, I discovered that my branch in which I am the manager made seven million four hundred thousand united state dollars($7,400,000.00) which my head office are not aware of and will never be aware of it I have deposited this funds on what we call fixed call account with no beneficiary.
As the branch manager of this bank I cannot be directly connected to this money, so my contacting you to this transaction is to assist me receive this funds in your bank account and get 30% of the total funds as your own share If you agree to assist me, I will immediately program your full information�s in the computer system here in my own branch as an account owner in International Commercial bank of Ghana.It will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office will immediately order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. My phone number is +233243535851 call me if you think we can work as a partner so that I will details you more. Thank you in advance as you cooperate with me and God bless you.
Sincerely

Dan Mensah







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Anti-fraud resources:

• What can you do when you receive 419 spam