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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• 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.
  • boateng_essien308@yahoo.com (email address has been used in a known fraud before)
  • 3aboateng_essien308@yahoo.com

Fraud email example:

From: "Essien Boateng" <b_essien9@livedoor.com>
Date: Wed, 9 Jul 2008 01:40:58 -0700
Subject: This Message Is Confidential And Urgent From Mr.Boateng


Attention: Please,

Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature. I am Mr Boateng Essien, the branch manager of the international
Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit
your assistance in a funds transfer deal involving US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my
branch office of the International Commercial Bank of Ghana which I am the
manager. I have already submitted an approved end-of-the-year report for the
year 2007 to my head office here in Accra-Ghana and they will never know of
this excess.

I have since then, placed this amount on a Non-Investment Account without a
beneficiary. Upon your response,I will configure your name on our database
as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 30% of the
funds while 70% shall be for me.

Your earliest response would be appreciated on the regards.

I am waiting your urgent and favorable response in this regards to my
private email address:boateng_essien308@yahoo.com<address%3Aboateng_essien308@yahoo.com>

Thanks
Mr Boateng Essien




Note: Please keep this proposal by your self and delete if you are not
interested.

Anti-fraud resources:

• What can you do when you receive 419 spam