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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • glamptey74@yahoo.co.in

Fraud email example:

From: =?iso-8859-1?q?George=20Lamptey?= <glamptey74@yahoo.co.in>
Date: Fri, 2 Jun 2006 07:30:42 +0530 (IST)
Subject: TIMELY REPONSE...


I have a new email address!You can now email me at: glamptey74@yahoo.co.in

ear Sir/Madam,


My name is George Lamptey, the regional manager of International

commercial Bank (ICB) Kaneshie Branch Ghana.


I am a Ghanaian, Married with two kids. I have packaged a financial

transaction that will benefit both of us. As the regional manager of

the bank, it’s my duty to send financial reports to my head office in the capital city of Accra.


On the course of the last year 2005 end of the of the year’s report, I

trade with a deposit amount of Twenty Six Million Five Hundred and Eighty Thousand US Dollars (26,580.000.00) that was deposited by W.H.O for contract of Food, Drug for the United Nation of which my head Office is not aware of and will never be aware and which i made a profit of Twelve Million Five Hundred and Fifty Five Thousand Dollars ($12,550.000.00). I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.


As an officer of the bank, I cannot be directly connected to this money

thus I am compelled to request for your assistance to receive this money into any bank account becuase my government knows how much i earn monthly and will discharge me from duty if they should notice my dealing with a deposited fund in my branch.


I intend to part with 25% of this fund to you while 70% shall be for me

and 5% for any expences upfront the transfer. I do need to assure you that there is practically no risk involved in this. It’s going to be a

bank-to-bank transfer which i only need to back date your name in flexcube here and make you the depositor of the fund. Before anything you must promise me that i have your royality and assurance that my share will be kept safely upon my arrival in your country. Please miantain confidentiality of this letter for security reason. Update me with your information as stated below


Tel and Fax Number.

Full Name:

Contact Address:


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.


With regards,

George Lamptey.

Tel: +233242016913



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Anti-fraud resources:

• What can you do when you receive 419 spam