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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:

• 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:
  • ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "a reliable and reputable person to handle this" (a common phrase found in 419 scams)
  • "is 100% risk free" (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.
  
• 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.
  • josephkofiada99@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Joseph Kofi" <josephkofi@newsgroup.hk>
Reply-To: josephkofiada99@hotmail.com
Date: Wed, 20 Feb 2008 03:10:27 +0800
Subject: letter

on Energy Matters.
The Parliament House,Accra ,Ghana.
Please Reply to My Alternate mail
Box:josephkofiada99@hotmail.com

Dear ,

How are you today? Please my name is Joseph Kofi Ada,the Minister for
Energy Matters in the parliament house

Ghana.Iam writing you to earnestly Solicit for your assistance in helping to
receive some sum of money

into your account for safe keeping.I got your e-mail address through an
internet marketing firm while

searching for a reliable and reputable person to handle this
transaction.we have the sum of Thirty-Two Million five Hundred thousand
Euro's that intend to be transfer overseas through the assistance of a
foreign partner because by the civil service rules in my country,having
overseas account is not allowed, that is why the solicit your assistance to
front this transaction within the shortest possible time.Please it is
pertinent for you know that this money came as a result of over provision in
the budget for our Energy and the west Africa Gas Pipeline .
This over provision was done by my committee, but all contract payments have
been made to beneficiaries which
was about 207,500,000 Euro'sbut now left behind the excess of the over
invoice amounted to the contract sum
of 32,500,000 Euro's which intends to be taking out for my investment with
your help and also my re
electioneers campaign coming up next year for me.

I am contacting you therefore, to stand in as the beneficiary to process
this fund into your custody. As soon as you consent to this I will
immediately send you titled documents to the fund in your name so you can
make claim for it.I will provide you with 35% for assisting us and the fund
shall be transferred to you legally in accordance to all laid down
procedures governing transfer of funds.I have perfected all modalities for
the successful transfer of this money to you as the
beneficiary.
Finally, I have to reassure you that this transaction is 100% risk free and
should be kept absolutely confidential.Presently, you can reach me by return
mail, you should also include your Your full names as it appears in your
ID, telephone numbers and fax numbers because of the time different, Your
contact address, Your personal company/Work profile.Please reply as soon as
possible.Thank you for your anticipated cooperation. Also Note that we need
to conclude this transaction within
14 working days.

Best Regards,
Minister Joseph Kofi Ada




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Anti-fraud resources:

• What can you do when you receive 419 spam