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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: Boateng Essien <boateng_ghicb11@yahoo.com>
Reply-To: b.ssien@yahoo.es
Date: Thu, 24 Jan 2008 11:45:45 -0800 (PST)
Subject: Confirm your interest (Confidential)


This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
..........................................................................................................
>From Mr. Boateng Essien

The Manager, International
Commercial Bank Ghana
First Light Branch
Acrra,Ghana,

Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr. Boateng Essien, I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$5,300.000.00.
This fund is the excess of what my branch in which I am the manager 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, placed this amount of us$4,500.000.00 on a suspense 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. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.


Sincerely,
Mr. Boateng Essien



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Anti-fraud resources:

• What can you do when you receive 419 spam