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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.

Click here to report a problem with this page.

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:
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
  • "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.
  • tinasunday200@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Tina Sunday <tinasunday1@yahoo.com>
Reply-To: tinasunday200@yahoo.com
Date: Sat, 9 Aug 2008 06:18:47 -0700 (PDT)
Subject: From: Mrs tina sunday


From: Mrs tina sunday
Standard Chartered Bank
Koforidua Branch
Tel +233248800027
=A0
My Good Friend,
=A0
My name is Mrs tina sunday I am the regional manager of Standard=A0 Charter=
ed Bank Koforidua branch Ghana. I got your information on a recent environm=
ental conference held in Lome the capital city of Togo with other West Afri=
can countries. I write you this proposal in good faith, I am 42 years old=
=A0 married with two lovely kids.
=A0
I have packaged a financial transaction that will benefit you and I, as the=
regional manager of the Standard Chartered 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 business year. On the course of the last year 2007 business report, I=
discovered that my branch in which I am the manager made Five million seve=
n hundred and twenty thousand united state dollars($5,720,000.00) which my =
head office are 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 offic=
er 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.
=A0
There are practically no risks involved, it will be a bank to bank transfer=
, and all I need from you is to stand claim as the original depositor of th=
ese funds who made the deposit with my branch so that my head office can or=
der the transfer to your designated bank account.If you accept to work with=
me I will appreciate it very much.=A0 My private phone number is above, ca=
ll me if you think we can work together so that we can go over the details =
or send=A0 email to me tinasunday200@yahoo.com .Thank you in advance and Ma=
y god bless you and your family.
=A0
Yours truly,
Mrs tina sunday

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ow.=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam