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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:
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• 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "there are practically no risks involved" (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: William Asare <asares1@hotmail.com>
Reply-To: <asawilly@myway.com>
Date: Thu, 17 Jan 2008 09:34:17 +0000
Subject: Thanks-From Mr.Williams.



FROM THE DESK OF MR.WILLIAMS. PHONE:+233-246-211-896 Greetings: My name is Mr. William Asare, I am the Ashanti Regional manager of BarclaysBank of Ghana in West Africa. I am a Christian. I do not want problems but Ijust hope you can assist me. I write you this letter in good faith. I am in control of Seven million, eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awardedto a foreign company here in Ghana by the World Health organization to supplyante-natal and Post-natal drugs to rural areas in Ghana and other West Africancountries. This said money for the Supply of drugs was first deposited to theBank Where I work.With my position as the manager, I trade with the Money inGhana stock market before the contractors Withdrew the money for the saidpurpose. I deposited the profit I made on Escrow call account and I did notdeclare this to my head office. I am contacting you, to stand as the beneficiary of this fund because as theregional manager I don't have to be involved with this kind of amount of money.I can move this money to our offshore filtering center London covering theregion, but can I rely trust you to hold this money for me until I arrive yourcountry and pick it up you and myself deduct 25% of the money as yourcommission. If you accept my offer you can contact me only on my private phonenumber or email-address. If you do not accept can you forget I contacted you? All I need is for you to get me a good current account in your bank where I canmove this money. There are practically no risks involved, it will be a bank to bank transfer. Ihope you understand my situation. Thank you and God bless.Yours truly,Williams.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam