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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (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 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.
  • ttrustlink@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "ttrustlink@yahoo.it" <fridaycceo@gala.net>
Reply-To: ttrustlink@yahoo.it
Date: Sun, 22 Jun 2008 04:03:43 +0000
Subject: Dear Friend,


Dear Friend,





My name is Mr. Onyenna Nana . I am the Regional Manager of a
commercial bank here in Ghana . I write you this proposal in good
faith;





I am married with two 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
The Trust Bank Ltd 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 the year, 2007 business report, I discovered that the
branch in which I am the Manager made 11.3million United States
Dollars ($11,300,000.00) which my head office is 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 can not
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 anybreach
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 canorder the transfer to your
designated bank account under few workingdays.




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 this transaction. Send me an
email as soon as you receive this message so as to more detail.

Finaly.dont fail to communicate with me through my private email .



Email: ttrustlink@yahoo.it

Please dont fail to write through my private box for security reason.




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



Sincerely,
Mr. Onyenna Nana

Anti-fraud resources:

• What can you do when you receive 419 spam