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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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: chi tony <chi_tony1960@yahoo.co.jp>
Date: Fri, 23 Jun 2006 16:50:07 +0900 (JST)
Subject: ATTENTION(FROM CHIDI TONY) TO VICTIMNAME

Dear VICTIMNAME ,
My name is, CHIDI TONY, I am the regional manager of
the Barclays bank of Ghana, Takoradi branch in the
western region of Ghana.

I got your information on a recent bank conference
with other West African countries held in Lome the
capital of Togo in West Africa. I am 42years old
married with two lovely kids. I am a man of peace and
I don't want problems only hope you can assist me. If
you don't want this proposal, I can forget ever
contacted you.

I have packaged a financial transaction that will
benefit you and I. As the regional manager of the
Barclays bank it is my duty to send in a financial
report to my head office in the capital city Accra at
the end of each business year.

On the course of the last year 2004 business report, I
discovered that my branch in which I am the branch
manager made five million five hundred thousand
US($5,500.000)which my head office are not aware of
and will never be aware of. I have placed this funds
on what we call escrow call account with no
beneficiary.

As an officer of this bank I can not be directly
connected to this money, so my aim of contacting you
is to assist me receive this money in your bank
account and get 20%of the total funds as commision.

There are practically no risk involved, it will be a
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this funds who made
the deposit with my branch so that my head office can
order the transfer to your designated bank account.
If you accept to work with me I will appreciate it
very much. Email me if you think we can work together
so that we can go over details.

Thank you in advance and May God bless you and your
family.

Best regards

MR CHIDI TONY










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Anti-fraud resources:

• What can you do when you receive 419 spam