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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:

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

Fraud email example:

From: "vincent osei" <vincentosei44@hotmail.com>
Reply-To: vincentooseii@yahoo.co.uk
Date: Sun, 13 May 2007 23:54:18 +0000
Subject: With regards.

From Mr. Vincent Osei
Manager International Commercial
Bank Ghana, Kaneshie Branch.

Greetings to you.

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Mr.Vincent Osei. I am the manager of the International Commercial Bank
Ghana, Kaneshie Branch. I am a Ghanaian, married
with two kids.

I am writing to solicit your assistance in the transfer of
Us$3,300.000.00. This fund is the excess of what my branch in which I
am the manger made as profit during the last year. I have already
submitted an approved end of the year report for the year 2006 to my
head office here in Accra and they will never know of this excess. I
have
since then,I placed this amount of us$3,300.000.00 on an escrow account
Without a beneficiary.

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. I intend to part 30% of this fund to
you while 70% shall be for me. The transaction (scheme) is risk free
and the money will be transferred to your designated account through
bank-to-bank transfer via telegraphic wire transfer.

All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.
With regards,

Mr. Vincent Osei.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam