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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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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.
• 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.
  • thonpsonslife6@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Thompson David Ohemeng" <thonpsonslife6@yahoo.com> (may be fake)
Date: Sat, 6 May 2006 18:44:47 -0700
Subject: I`m expecting ur reply soonest.

Mr. Thompson David Ohemeng thonpsonslife6@yahoo.com <mailto:thonpsonslife6@yahoo.com> General Manager International investment bank First-light kaneshie Branch Ghana. Attn.Dear Friend, My name is Mr. Thompson David Ohemeng. I am the General manager of International investment bank of Ghana Kaneshie branch. I got your information during my search through the Internet. I am 46 years of age and married with 3 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. In my Bank; it is my duty to send 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 2005 end of year report, I discovered that my branch in which I am the Gene!
ral manager made 2,750.000.00 Dollars, which my head offices 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 General manager of the bank I can not be directly connected to this money, So that is why I’m contacting you for us to work head on head so that you can assist me receive this money into your bank account for us to SHARE. While you will have 20% 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 our 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. Please note that the chief director and chief acc!
ountant is also aware of this deal so I have all the information’s y
ou need to receive this fund into your bank account. Please I hope to hear from u soon Best regardsMr. Thompson David Ohemeng.

Anti-fraud resources:

• What can you do when you receive 419 spam