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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.

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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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "ecowas " (the name of a person or institution often appearing 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: Jonathan David <david.jonathan72@yahoo.co.uk>
Reply-To: mr.jonathand@yahoo.co.uk
Date: Sat, 23 Feb 2008 17:49:05 +0000 (GMT)
Subject: Your Urgent Response Needed!!


From The Desk Of Mr.Jonathan David
Bill And Exchange Manager
Foreign Remittance Dept
Ecowas Bank Lome-Togo West Africa.

Attention: Friend,

I sourced your email from a human resource profile database in the chamber, my name is Mr.Jonathan David. An account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.

I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response.

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

Best regard
Mr.Jonathan David
Ecowas Bank Lome-Togo
West Africa


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Anti-fraud resources:

• What can you do when you receive 419 spam