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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "executive governor" (the name of a person or institution often appearing 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.
  • bog_bankghana006@yahoo.co.uk (email address has been used in a known fraud before)
  • bog_gov_ghana06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?BOG=20BANK?= <bog_bankghana006@yahoo.co.uk>
Reply-To: bog_gov_ghana06@yahoo.com
Date: Mon, 1 May 2006 17:11:28 +0000 (GMT)
Subject: FROM BANK OF GHANA


I have a new email address!You can now email me at: bog_bankghana006@yahoo.co.uk

CENTRAL BANK OFGHANA

REPUBLIC OF GHANA

HIGH STREET ACCRA-GHANA

P.O.BOX 2674 ACCRA

From the Desk Of: DR PAUL.A.ACQUAH

Executive Governor (BOG}

WEBSITE: www.bog.org

ALTERNATIVE EMAIL ADDRESS TO CONTACT ME:bog_gov_ghana06@yahoo.com

ATTN: The Honorable Contractor,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: MAV/GH/MIN/009.

Dear Sir,

From the records of outstanding contractors due for payment with the federal

government of Ghana, your name and company was discovered as next on the

list of the outstanding contractors who have not yet received their

payments.

I wish to inform you now that the square peg is now in square whole and can

be voguish for that your payment is being processed and will be released to

you as soon as you respond to this letter. Also note that from my record in

my file your outstanding contract payment is us $45,700,000.00 (Forty Five

Million Seven Hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Your Company name, position and address.

4) Profession, age and marital status.

5) Working ID/Int. passport.

As soon as this information is received, your payment will be made to you in

a certified bank draft or wired to your nominated bank account directly from

Central Bank of Ghana.

Contact me as soon as you receive this letter for further discussion on this

email bog_gov_ghana06@yahoo.com

Regards,

DR PAUL.A.ACQUAH

Executive Governor,

Central bank of GHANA {BOG}



- BOG BANK

Anti-fraud resources:

• What can you do when you receive 419 spam