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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "million united states 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)
  • "is 100% risk free" (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: "ROBERT A. OFORI" <aofori_rob@yahoo.com>
Date: Mon, 23 Apr 2007 03:10:56 -0700 (PDT)
Subject: PLEASE LET US WORK TOGETHER



Dear Friend,

I know this letter will come to you as a surprise because you do not know me before; my name are Mr. Robert A. Ofori Director Cargo Department,Bank Of Ghana.


During the airlift of some presidential luggages to Europe I and my colleaguesin the above department unanimously decided to include additional luggage containing US$18m (Eighteen Million United States Dollars) only for our own benefit though it was labeled"Photographic Equipment" for security reasons.


I am obliged to contact you to assist us on getting the luggage cleared from
the agent and delivered to you. As we have agreed on the following
terms:


(1) All relevant documents to claim the luggage will be procure in your name


(2)to enable the agent deliver the luggage to your mailing address.You
will be entitled to a share of 25% of the total amount.(3) 5% of the


(3) 5% of the totalamount will be set aside for expenses on both sides.

(4)70% of the total amount will be for my colleagues and me.

If this business terms and conditions are ok by you, kindly contact me
through my e- mail address, also, furnish me with your full names, mailing
address and your personal telephone / fax numbers for easier communication for
immediate forwarding to the agent in Europe.

Note that this business is 100% risk free, as all relevant documents to
backup the claim will be procure on your name, however we advice you to
keep the entire transaction close to yourself until you received the luggage.
For security reasons, other modalities will be discussed as soon as you response
to me.

Yours Faithfully,

Mr. Robert A. Ofori
Director Cargo Department


---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam