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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "joy williams" <mrs_joy_williams20@hotmail.com>
Reply-To: mrs_joy_williams_privacy@yahoo.com
Date: Sat, 10 Feb 2007 11:34:01 +0000
Subject: FROM MRS JOY WILLIAMS.

FROM MRS.JOY WILLIAMS.
AUDITING AND ACCOUNTING DEPARTMENT
STANDARD BANK GHANA,( www.standardchartered.com).
DBT BUILDING, 2 /20 HIGH STREET,
ACCRA-GHANA.


Attn/Pls

I got your contact during my search for a reliable/honest and a
trust worth person to entrust this huge transfer project with.
My name is Mrs.Joy Williams,I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of
$4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.

This fund is the excess of what my branch in which I am the manager made as
profit during the 2006 financial year. I have already submitted annual
report for that year to my head office here in Accra. As I have watched with
keen interest as they will never know of this excess.

I have since, placed this amount of $4,550.000.00 million U.S dollars on an
Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an
Officer of the bank, I cannot be directly connected to this money thus I am
impelled to request for your assistance to receive this money into your bank
account on my behalf.

I intend to offer 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund so that the fund can be transferred to your
account. If you accept this offer, I will appreciate your timely response .

With Regards,
Mrs.Joy Williams.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam