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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • anamponsah120@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Sat, 01 Nov 2008 10:07:18 +0000
Subject: HELLO PLEASE READ!!!

I am Mr.Andrew Amponsah, Former Accountant of the Ministry of Foreign
Affairs Ghana and now member of the Ghanaian diplomatic mission to the United
Kingdom. My office monitors and controls the affairs of all banks and
Financial institutions in Ghana concerned with foreign contract payments. I am
the final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line to foreign contracts
settlement.
I have before me a list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum . I can now include your
name among the people expecting the funds to be transferred into their
account. on this note, I wish to have a deal with you as regards to this
unpaid funds. I have all the files before me and hope to fix your data
correctly once i hear from you as one of the beneficiaries.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on this instructions I received two days
ago from the parliamentary Committee on Contract Payments/Foreign Debts to
submit the List of payment reports/expenditures and audited reports of
revenues. Among several others, I have decided to remit your contract sum
following my idea that we have a deal/agreement and I am going to do this
legally.
Please reply to my email below.
Email: anamponsah120@yahoo.com.hk
Regards,
Andrew Amponsah

Anti-fraud resources:

• What can you do when you receive 419 spam