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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 about the following email:

• This email message is a next of kin scam.
• 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.
  • clottey@personal.ro

Fraud email example:

From: "J. CLOTTEY" <hbdeptbog2@yahoo.fr> (may be fake)
Date: Tue, 28 Mar 2006 13:45:54 +0100
Subject: INVESTMENT PARTNER WANTED.

From: Desk of ; Mr. Joseph Clottey
Head of Banking Dept.
Bank of Ghana (BOG)
Accra High Street
Ghana,
Subject: Investment partner wanted

Dear Friend,
My name is Mr. Joseph Clottey a Head of Banking Dept. Bank of Ghana
(BOG) , One of my client who is a Sudanese National petroleum Company (
General Manager , blessed memory who was assasinated by unidentified
hoodlums last year 2005 in Sudan, My client deposited Ten Million Nine
Hundred Fifty Thousand Dallars ( US$10,950.000.00 in Europe bank he move
this fund through our bank, Bank of Ghana, I am soliciting your
assistance to help me on how to transfer this money to your country and help me
to invest my own share of the fund in your country. I am a civil
servant I am not allow to operate or owning a foreign bank account.
I have resolved to give you 20% of the total sum, should you want
to go into partnership with us. Contact me immediately stating your
full name, phone and fax numbers and your mailing address for easy
communication and I will give you the final details and modalities of transfer.
I will also like you to know that we will sign an agreement to show our share percentage and all transfer details. Please, make sure you will keep to the highest level of honesty in this transaction, as I will trust you with my whole heart.
All I require is your honest co-operation to enable us seeing this deal
through I guarantee you that this will be execute under a legitimate
arrangement that will protect you from any breach of law.
I would highly appreciate you to assist me and a certain percentage of
money will be given to you for your assistance.
Wish to hear from you soonest..
Best regards,
Mr. Joseph Clottey
REPLY TO THIS EMAIL: joseph.clottey@personal.ro ONLY.

Anti-fraud resources:

• What can you do when you receive 419 spam