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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.

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:
  • "hundred thousand us dollars" (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)
  • "00,000.00" (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)
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • mrtsikata10010@gmail.com

Fraud email example:

From: Tsikata Tsatsu <mrtsikata_tsatsu041@yahoo.com>
Date: Tue, 25 Mar 2008 23:45:08 -0700 (PDT)
Subject: URGENT RESPONSE PLEASE.......



GHANA NATIONAL PETROLEUM CORPORATION
TEMA, ACCRA GHANA

STRICTLY CONFIDENTIAL.
Mr.Tsikata Tsatsu.
Chief Executive (Former)

Attn: Sir/Ma,

I am the former Chief Executive of the above mentioned Corporation. My primary assignment in this corporation was to award contracts and approve loans to liability companies that have financial constrain.

In the course of awarding these contracts for the re-fabrication/ refurbishment of the nation's refinery, the contract which was awarded to an expatriate was inflated to the tune of ($13,700,000.00 (Thirteen Million, Seven Hundred Thousand US Dollars.)
I am seeking your leniency and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil, criminal or financial on your part. As this was so to part of my compensation money on the services I rendered to my country.

We have resolved to compensate you with 30% commission and 5% for expenses in cause of this transaction for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of my veto power and some governmental dignitaries.
More details will be forwarded to you, upon confirmation of interest in this transaction.

Looking forward to maximum and investment idealistic co-operation with you.
Thanking you in advance for your utmost co-operation.get back to me through my private e-mail at: mrtsikata10010@gmail.com
Yours Sincerely,

Mr.Tsikata Tsatsu
Chief Executive (Former)


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Anti-fraud resources:

• What can you do when you receive 419 spam