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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:
  • "escrow account with no beneficiary" (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: "Dr. Wilson Annan" <dwilannan@yahoo.cn> (may be fake)
Date: Sun, 17 Dec 2006 05:06:21 -0800
Subject: YOUR KIND ATTENTION PLEASE

Dear Sir / Madam,

Am so sorry but is compelled to contacting you in this so informal a manner. This is necessitated by my urgent need to reach a dependable and trust worthy foreign partner. My name is Dr. Wilson Annan the regional manager of Barclay's bank of Ghana, married with two lovely kids, a devoted Christian and a man of peace. i came across your contact in my search for a worthy partnership from a yellow page and decided to approach you in good faith.

I have packaged a financial transaction that will benefit you and I and this is a risk free transaction. with my position in the bank and job obligations I discovered three years ago that my bank in which I am the manager made a surplus of nineteen million six hundred and eighty thousand USD (US$19,680,000.00). I have carefully secure this fund in escrow account with no beneficiary and it will remain there even till the end of time.

I have just submitted the bank account for 2006 physical year to the board of directors and felt that the time to reap the fruit of my long years of service to the bank is here.So my aim of contacting you is to assist me receive this money through your company or personal account for co-investment in your country and get 20% of the total fund as commission.

It is my duty to send in a financial report of our branches to the board of directors but 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 through your company or personal account for co-investment in your country and get 20% of the total fund as commission.

Though it is my wish to carry out this plan after the Christmas and Newyear holiday but please write to me immediately through my private email address of dwilannan@yahoo.cn if you think we can work together so that we can begin to go over the details as we awaits for January 2007.

Thank you in advance and May god bless you. Merry Christmas & Happy Newyear.

Yours sincerely,
Dr.wilson Annan.

Anti-fraud resources:

• What can you do when you receive 419 spam