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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: (sent from abused email account)
Reply-To: <wood01gh@gmail.com>
Date: Thu, 20 Nov 2008 14:33:59 +0000
Subject: FROM ECOBANK MANAGER



Mr. Kufuor James Wood,
Ecobank Manager,
Accra-Ghana.

Complement of the day,

I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with, and a financial Expert who came in recommended you to me, my name is Mr. Kufuor James Wood. I am the manager of the Ecobank, first light Obuasi Branch .I Am a Ghanaian divorced with no kids, and have contacted so that this Transaction can benefit the both of us, know ling you are advanced in age with the fear of God, but if you are not willing to get involved in the Deal, do not REPLY THIS MAIL, as you will never hear from me again. I am writing to solicit your assistance in the transfer of Us$4,500.000.00.This fund is the excess of what my branch in which I am The manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2007 to my head office Here in Ghana and they will never know of this excess.

I have since then, Placed this amount of us$4,500.000.00 on a suspense account without a Beneficiary. As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money into your bank account.I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk Involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
Kufuor James Wood.

Anti-fraud resources:

• What can you do when you receive 419 spam