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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Peter Ohene <peterohene10@yahoo.co.th>
Reply-To: peter_ohene1@yahoo.co.jp
Date: Fri, 3 Oct 2008 15:03:06 +0700 (ICT)
Subject: URGENT RESPONSE NEEDED


Greetings to you,

I humbly seek your services in a confidential matter regarding some funds, Five Million Eight Hundred and Fifty Thousand US Dollars ($5,850,000.00) Unaccounted for in our bank during the end of the year external audit.

As the Branch Manager of the Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our Headquarter. I need an assistance of a trustworthy person who can come in as the original beneficiary i.e. depositor of these funds.Your major role would be to provide a bank account where the funds will be transferred to. You will have 30% of these funds as your share at the end of this transaction.

I will provide all the necessary documents needed for the transaction. Please there is no risk involve in this transaction, is just Bank to bank transfer.
What prompted this deal is because I have a 9-year old daughter who has Leukemia, blood cancer. She needs a bone marrow transplant to save her life. I want this transplanting done in any good hospital in your country.

I shall resign from my job and bring my family to start a new life in your country when this transfer is done.You are the only one I have contacted for this business and if you can assist me, please get back to me so that I shall give you more detail on how to proceed.

Sincerely,
Mr.Peter Ohene.
+233 245 217 325


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Anti-fraud resources:

• What can you do when you receive 419 spam