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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "may come to you as a surprise" (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: "DAVID NARTEY" <davidnartey2@gmail.com>
Reply-To: davidnartey001@yahoo.com
Date: Thu, 28 Aug 2008 20:25:57 +0100
Subject: Greetings...please kindly respond for the way forward.


Attn: Dear friend ,

I know that this email may come to you as a surprise and you may have the
intention to ignore it, but your respond to this email will make you and i
to achieve this great and wonderfull opportunity of a life time .

My name is Dr. David Nartey,a seasoned banker with Eco bank plc Ghana, and
the assistant branch manager for seven years.

During my routing check of some domant account which belongs to our clients,
I discovered a large sum of money the sum $9.5million u.s dollars which
was deposited in an Escrow account in my bank and this said money belongs to
one of our late client the former President Republic of Togo (Gnassingbe
Eyadema) who died on the 5th of February 2005, three years ago.

i have just contacted the account officer who told me that he have not heard
any comment from any members of the family of the deceased up to this
present time for the pass three years now.

I have tried severally to get any link to find any close relatives of the
deceased to come forward for the money for the pass three years now but all
efforts could not avail.

Right now I am contacting you so that you and i can agree and then make you
the next of kin/beneficiary to this said fund by sending you all
details/information of the deceased and the steps/protocol you will have to
follow so that the board of directors of this can acknowledge your claim
and the money will be transfer into your designation bank account without
any further delay .

I am ready to let you have 30% of the money and additional 5% for any
incurred cost in the process of this transaction and i am given you 100%
guarantee.

Hoping to hear from you.

Note: your urgency and Secrecy is highly needed in this transaction.


Thanks in anticipation.
Dr. David Nartey,

Anti-fraud resources:

• What can you do when you receive 419 spam