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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:
  • ",500,000" (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)
  • "00,000.00" (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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: johnkwame15@hotmail.com
Date: Sun, 19 Oct 2008 05:23:59 +0800 (CST)
Subject: Expecting your urgent reply


st1\:*{behavior:url(#ieooui) } Hello Friend,
I am Mr. John Kwame; I work with a bank here in Ghana in West Africa Sub Region as an accounting officer.

I have just found out that a foreign customer with A/C NO 122-0000-240 deposited the sum of US$11,500,000.00 in an Escrow Call Account in our bank died since July 2005 without leaving a next of kin to his funds and he has no known family. The bank will return the fund to Federal Government reserve account if it remains unclaimed which will only Favor the Government of Ghana, so I decided to look for a foreigner that will agree to inherit the funds while I prepare grounds for the claim.

I deem it important to assure you that this transfer of fund is legal and genuine and will be carried out officially too.

The claim itself is overdue and will be given prompt attention by the bank upon your payment request while I’ll give you exclusive details and support from here. I am ready to give you 25% of the funds for your support and I also guarantee the safety of your name and details.

I'll furnish you with more details upon getting your immediate response or call +233-24-9378272

Thank you.
John Kwame

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http://cn.mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam