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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • frank_rubell2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: frank rubell <frank_rubell3@hotmail.com>
Date: Tue, 19 Jun 2007 20:52:48 +0000
Subject:


OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
CONTACT ME HERE Frank_rubell2@yahoo.com
"Strictly confidential"

ACCOUNT PROVISION FOR USD 32 MILLION.

Attn,

Forgive my indignation if this massage comes to you as a surprise and if it might offend you with out your prior consent and writing through this channel.

I am MR. FRANK RUBELL (KSM) the chairman, contract award and procurement committee of economic community of west African states(ECOWAS), with Annex in LOME TOGO.

l was simply inspired and motivated to contact you. Honestly,my contacting you is just a practical fate and i believe that God has a purpose making us meet or know each other via this medium.

After discussing my view and your profile with my colleagues, they were very much satisfied and we decided to contact you immediately for this mutual business relationship Presently,we are winding up our operations in Liberia,Ivory Coast,Sierra Leone and paying off all our international suppliers that supplied relief materials,logistics equipments and other materials to the organisation during the CIVIL WAR in the areas mentioned above.

As a result,the ecowas fund payment allocation committee in their meeting on 22nd april 2003,approved the final payment of the international suppliers outstanding bills.
I and my colleagues over invoiced the supplies made by the international suppliers to the tune of U.S$ 32 million,which the ecowas fund payment allocation committee irrevocably approved for payment.

Now I and my colleagues will like to use you as one of the international suppliers that supplied relief materials and logistic equipments to the ECOWAS during the civil wars in Liberia,Sierra Leone and Ivory coast in other to transfer this over invoiced amount U.S $32 million through you.

We have made adequate arrangements to effective transfer of this money once you accept to co-operate with us.If you agree to assist us in this project,please urgently reply this mail and forward the informations stated below.

This transaction will be successfully concluded within 14 working days if you accord us your unalloyed and due co-operation you should provide the following;

YOUR COMPANY NAME WITH COMPLETE ADDRESS,YOUR PRIVATE TEL AND FAX NUMBERS, THE NAME OF YOUR BANK AND ADDRESS,TEL AND FAX, ACCOUNT NUMBER,SWIFT CODE(if avail).

As soon as i receive your bank details,i will submit them to the ecowas approving body for ratification and subsequent transfer into your designated bank account.

Note: We have decided to compensate you with 30% of the total sum transfered for your kind assistance.

Please do not entertain any atom of fear in this transaction,it is risk free.

Thanks while i look forward to your positive reply.

Regards,

MR. FRANK RUBELL.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam