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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "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)
• 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.
  • jkkjohn.manager@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "John Kojo" <johnkkmanager10@g.pl>
Reply-To: jkkjohn.manager@yahoo.com
Date: Wed, 16 Jul 2008 22:32:59 -0700
Subject: Re: Request For Your Assistance!!


From Mr.John Kojo
Branch Manager
Silver Star Tower,
Airport City PMB KA 92,
Kotoka International
Airport, Accra.
E-mail: jkkjohn.manager@yahoo.com


Attn: Sir,

I anticipate that you read this mail quickly and let me know your opinion or
willingness on this classified information that I will release to you.
Firstly, I am Mr.John Kojo,the branch manager of the Eco Bank Of Ghana
Limited, Silver Star Tower Branch Accra.

I am writing to solicit your assistance in the transfer of Ten million seven
hundred fifty thousand dollars (10,750.000.00) . This fund is the excess of
what my branch in which I am the manager made as profit during the last
three years. I have already submitted an approved End of the Year report to
my Head Office here in Accra and they will never know of this Excess. I have
since then, placed this amount of (10,750.000.00) On a SUSPENSE 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 give 35% of this fund to you while 65% shall be
for me. I do need to stress that there are practically no risk involved in
this. It is going to be a bank-to-bank transfer to your nominated bank
account anywhere you feel 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. As soon as
you receive this letter contact me back through my e-mail address:
jkkjohn.manager@yahoo.com

With Regards,

Mr.John Kojo

Anti-fraud resources:

• What can you do when you receive 419 spam