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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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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:
  • "to your nominated bank account" (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)
  • "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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Larry Fardous" <lfardous0@gmail.com>
Date: Sun, 25 May 2008 10:24:34 +0000
Subject: I will appreciate your timely response.


Hello Dear,

I got your contact during my search for a reliable trust worthy and
honest person to introduce this transfer project with, my name is Mr Larry
Fardous. I am the manager of the Ghana Commercial Bank, NewTown Branch, I
am a Ghanaian married with two kids. I am writing to solicit your assistance
in the noble transfer of US$3.500.000.00. This fund is the excess of what my
branch in which I am the manager made as profit during last year in my Head
Office here in Accra and they will never know of this Excess. I have since
then, placed this amount of US$3.500.000.00 (Three Million Five hundred
Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer 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 30% of this fund to you while 70% shall
be for me, I do need to stress that there are practically norisk involved in
this, It is going to be a bank-to-bank transfer to your nominated bank
account anywhere you feel it safer, 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.

Best regards,

Mr. Larry Fardous

Anti-fraud resources:

• What can you do when you receive 419 spam