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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dennis Kwesi" <dkwesib@yahoo.com>
Date: Mon, 14 Jul 2008 09:52:26 +0100
Subject: International Investment


Dear Friend,

My name is David kwesi, I am the regional manager of the International
Commercial Bank Tema Accra Ghana I got your information during my search
through the Internet. I am 48years of age and married with 4lovely kids. It
may interest you to hear that I am a man of PEACE and don't want problem,I
only hope we can assist each other.If you don't want this businessoffer
kindly forget it, as I will not contact you again. I have packaged a
financial transaction that will benefit both of us,as the regional manager
of the International Commercial 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 year.
On the course of the last year 2007 end of year report, I discovered that my
branch in which I am the manager made Three million five hundred thousand
dollars [US$3, 500.000.00] which my head office are not aware of and will
never be aware of. I have since plac e this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money,so
thisinformed my contacting you for us to work so that you can assist receive
this money into your bank account for us to SHARE.While you will have 50% of
the total fund. I will appreciate it very much. As soon as I receive your
response I will details you on how we can achieve it

successfully.
Best regards,
Mr David kwesi.

Anti-fraud resources:

• What can you do when you receive 419 spam