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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: bennard dankwa <bardam_ukol1@yahoo.co.in>
Date: Thu, 3 Jan 2008 13:13:15 +0000 (GMT)
Subject: *****SPAM***** Regional Manager


Spam detection software, running on the system "spam1.pem.inap.sea.dotster.net", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Regional Manager International Commercial Bank of Ghana, Kumasi
Branch. Dear Friend This Dr.Barnnerd Dankwa (Banker)I got your contact through
United Nation office bank informations center in Accra the regional manager
of International Commercial Bank Kumasi Branch Ghana. it is my duty to send
financial reports next week to my head office in the capital city of Accra
Ghana. [...]

Content analysis details: (8.6 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS
2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear!
1.1 NA_DOLLARS BODY: Talks about a million North American dollars
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Anti-fraud resources:

• What can you do when you receive 419 spam