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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
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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:
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "million us 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)
• 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.
  • komah_kofi2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: komah kofi <komah_kofi2007@yahoo.com>
Date: Thu, 27 Jul 2006 11:51:41 -0700 (PDT)
Subject: PLEASE GET BACK TO ME


ATTEN: Amarjit SinghMY NAME IS KOMAH KOFI I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA { I.C.B } TEMA BRANCH IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION ON GHANA CHAMBER COMMERCE MINES AND INDUSTRIES .

I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 42 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF THE 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 2005 FINANCIAL BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE $12 Million US DOLLARS($12,000,000.00) 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 BENRFICIARY. AS AN OFFICER OF THIS BANK I CANNOT 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 25% OF THE TOTAL FUND AS COMMISSION.

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.
PLEASE KINDLY REPLY ME BY EMAIL:(komah_kofi2007@yahoo.com) OR CALL ME ON MY PRIVATE: 00233242802157 IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.

THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY
MR KOMAH KOFI
+233 242 802157






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Anti-fraud resources:

• What can you do when you receive 419 spam