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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • ",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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "benson kwame" <bensonkwame4@naseej.com>
Date: Sun, 18 May 2008 15:28:14 +0300
Subject: Assistance


DEAR FRIEND,

MY NAME IS BENSON KWAME. I AM THE REGIONAL MANAGER OF BARCLAYS BANK
GHANA LIMITED TAKORADI BRANCH IN THE WESTERN REGION OF GHANA .

I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON WEBSITE. I WRITE
YOU THIS PROPOSAL IN GOOD FAITH. I AM 44 YEARS OLD MARRIED WITH TWO
LOVELY KIDS. I AM A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL
TRANSACTION THAT WILL BENEFIT YOU AND I.

AS THE REGIONAL MANAGER OF THE BARCLAYS BANK, IT IS MY DUTY TO SEND IN
A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE
END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR 2007
BUSINESS REPORT.
I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE TEN
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00)
WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED
TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE
THIS MONEY IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS
COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK
TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL
DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY
HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.


IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME
IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE
DETAILS.THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY.

YOURS TRULY,

MR. BENSON KWAME.







بريد نسيج http://mail.naseej.com











بريد نسيج http://mail.naseej.com

Anti-fraud resources:

• What can you do when you receive 419 spam