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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:
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Kofi Davison" <kofidavison10@hotmail.com>
Reply-To: kofidavison_g@hotmail.com
Date: Thu, 03 May 2007 01:32:34 -0500
Subject: GET BACK TO ME

Good Day,

My name is Mr. Kofi Davison, a banker here in Ghana. I write you this
proposal in good faith and hope that you will be of assistance. In 2000 Mr.
Christian Goetz a German citizen and businessman, made a fixed deposit for
60 calendar months, valued at Fourteen Million, Six hundred Thousand US
Dollars (US$14,600,000.00) with my bank. I was his account officer before I
rose to the position of manager. The maturity date for this deposit contract
was 20th of January 2005. I have tried my possible best to locate Mr. Goetz
to notify him about this, but all my efforts proved abortive. I later
discovered that Mr. Christian Goetz and his wife were involved in the plane
crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000
in France. You shall read more news about the crash on visiting this site,
which I got during my investigation;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Now, a new Financial Law, which takes effect in two month’s time, here in
Ghana stipulates that any bank account more than $5,000,000.00 [Five Million
US Dollars] will be investigated and the bank shall produce the account
owner for clearance. This is a Government measure to check money laundering.
Since the account has no named beneficiary, I am seeking your co-operation
to present you as the legal beneficiary to the account before the time
elapses, as you are a foreigner, so that my bank head quarters will release
the funds to your bank account. It is only a foreigner who can claim the
funds in the account and I guarantee for a risk-free transaction. Let me
know how much in percent (%) that you would like to take for us to work
together. While I wait for your urgent reply, please, treat as top secret I
am the only person having this information.
Regards,


Kofi Davison
Good Day,

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Anti-fraud resources:

• What can you do when you receive 419 spam