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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Franklin Owusu" <franklin_owusu46@hotmail.com>
Reply-To: franklin_owusu006@yahoo.com
Date: Mon, 22 May 2006 11:27:17 +0000
Subject: I NEED YOUR ASSISTANCE MY DEAR FRIEND

From The desk of , Mr Franklin Owusu
Branch Manager
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Dear Friend,

I am Mr. Franklin Owusu , the manager of the International Commercial Bank
Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$6.250.000.00
Million Dollars. This fund is the excess of what my branch in which I am the
manager made as profit during the last year. I have already submitted an
approved End of the Year report to my Head Office here in Accra and they
will never know of this Excess. I have since then, placed this amount of
US$6.25,000.00 Million Dollars. on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account. I intend to part 30% of this fund to you while 70% shall be
for me. I do need to stress that there are practically no risk involved in
this. It is going to be a bank-to-bank transfer to your nominated bank
account anywhere you feel safer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, I will appreciate your timely response. Also you
can forward your bank account and your private phone number for speedy
relation on this matter. Remember l am still working your confidentiality is
needed in this transaction. Pls trust and honest is the watchword of this
our transaction.

You can reach me on my private telephone number( 00233-242-626-558) for more
details.

With regards,

Mr.Franklin Owusu

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam