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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "philip ansu" <philansu@hotmail.com>
Reply-To: philipansu11@yahoo.fr
Date: Thu, 02 Nov 2006 13:21:29 +0000
Subject: From Mr .philip Ansu.

From: Mr. Philip Ansu.
Phone:+233242855944

Dear Friend,

My name is Philip Ansu I am the regional manager of Standard chartered Bank
of Ghana Kumasi branch in the Ashanti region of Ghana.

I write you this proposal in good faith, I am 49 years old married with
three lovely kids.

I am a devoted Christian and a man of peace. I have packaged a financial
transaction that will benefit you and I,as the regional manager of the
standard Chartered 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 business report, I discovered that my
branch in which I am the manager made Four million two hundred and sixty
thousand united states dollars ($4,260,000.00) 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
beneficiary.

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 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer,and all I need from you is to stand claim as the original depositor
of these 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.

My private phone number is +233242855944 call me if you think we can work
together so that we can go over the details.

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

Yours truly,
Mr.Philip Ansu.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam