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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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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:
  • "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)
  • "there is no risk 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: "Mr. Moses" <kem1_os@yahoo.co.uk>
Reply-To: kenmo770@yahoo.com
Date: Sat, 29 Mar 2008 15:32:59 +0000 (GMT)
Subject: Greeting from Mr. Ken


International Commercial Bank,
Ghana, West Africa
Teshie Nungua Branch Accra
Federal Republic of Ghana.

My name is Mr. Ken Moses. The regional manager of International Commercial Bank, Teshie Nungua Branch Ghana.

I am a Ghanaian by birth, 48yrs of age and married with three children.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra-Ghana .

On the course of the last year 2007 end of the year's report, I discovered that my branch in which I am the manager, made Nine million three hundred us dollars. ($9,300,000.00) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary.

As the regional manager 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 25% of this fund to you while 75% shall be for me and two officers who will assist me move the fund to your Account.

I do need to assure you that there is no risk involved in this Business. It is going to be a Bank-to-Bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response and then we shall discuss on how you will keep our share.

Regards
Mr. Ken Moses

---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam