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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "million 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)
  • "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 are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.

Fraud email example:

From: "JAMES OWUSU" <j_owusu_3@naseej.com>
Date: Wed, 04 Jun 2008 16:34:31 +0300
Subject: Good Day



From The Desk Of,
Mr James Owusu.
Head Regional Manager
International Commercial
Bank Accra-Ghana.
 
Dear Friend,
 
My name is Mr James Owusu . I am the Regional Manager of Ghana
international commercial bank, accra branch Ghana. I write you this
proposal in good faith; I am married with two lovely children. I am a
man of peace, and have sincere respect for human feelings and
opinions. I have packaged a financial transaction that will benefit
you and I.

 

As the Regional Manager of Ghana international commercial bank , accra
branch Ghana 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 last year, 2007 business report, I discovered that the
branch in which I am the Manager made 9.3million United States Dollars
($9,300,000.00) which my head office is notaware 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 30% of the total funds
as commission.
 
There are practically no risks involved, the transaction will be
executed
under a legitimate arrangement that will protect you from any breach
of the law, it will be simply a bank-to-bank transfer, and all I need
from you is to stand claim as the original depositor of these funds
who made the deposit with my branch so that my head office can order
the transfer to your designated bank account under few working days.

 

If you accept to work with me I will appreciate it very much as you
are the first and the only person I am contacting for thistransaction.

 

Send me an email as soon as you receive this message  so that we can
go over the details.

 

Thank you in advance and may God bless you and your family.

 

Sincerely,
Mr James Owusu.







بريد نسيج http://mail.naseej.com

Anti-fraud resources:

• What can you do when you receive 419 spam