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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
  • "is 100% risk free" (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.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: andrewkwame1900@live.com
Date: Fri, 14 Nov 2008 20:49:48 +0800 (CST)
Subject: REPLY NEEDED


DEAR FRIEND,

MY NAME IS MR ANDREW KWAME, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA IN THE WESTERN REGION OF TAKORADI.

I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I HAVE PACKAGED THIS FINANCIAL TRANSACTION SO THAT BOTH PARTY W1LL BENEFIT, BECAUSE AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK OF GHANA, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA GHANA 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 RECOVERED THE SUM OF {$7.5} MILLION USD WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF ,I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH OPEN BENEFICIARY MANDATE,

AS A MANAGER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS THAT I WANT TO USE THIS OPPORTUNITY TO REMOVE THIS FUND TO YOUR CUSTODY AND AGAIN BECAUSE OF OUR COUNTRY GENERAL ELECTION FOR A NEW GOVERNMENT WHICH WILL TAKE PLACE SOON. SO I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY IN YOUR PRIVATE BANK ACCOUNT AND I WILL GIVE YOU 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED, AS IT IS 100% RISK FREE AND LEGAL. IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE BONAFIDE BENEFICIARY OF THIS FUND {$7.5} MILLION USD AND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER OF THE FUND TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL BE HIGHLY APPRECIATED.

YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT I CAN PROVIDE YOU WITH MORE DETAILS:

THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING.

YOURS TRULY,
MR ANDREW KWAME




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Anti-fraud resources:

• What can you do when you receive 419 spam