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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (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.
  
• 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.
  • haatso_ibgh@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ibrahim Haatso <ib_h29gh@yahoo.com.sg>
Reply-To: haatso_ibgh@latinmail.com
Date: Thu, 12 Feb 2009 01:57:58 +0800 (SGT)
Subject: With Regards






From: Mr.Ibrahim Haatso

Accra , Ghana .

 

Good day,

 

I got your contact during my search for a reliable, honest
and a trust worth person to entrust this huge transfer project with. 

 

My name is Mr.Ibrahim Haatso, Branch manager of a financial
institution here in Ghana .
I am a Ghanaian married with four kids. I am writing to solicit your assistance
in the transfer of $6,720,000.00 Million United States dollars 

 

This fund is the excess of what my branch in which am the
manager made as profit during the 2007 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have watched with keen interest as
they will never know of this excess. I have since, placed this amount of $
6,720,000.00 Million United
States dollars only to an Escrow Coded
account without a beneficiary (anonymous) to avoid trace.

 

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 on my behalf. I intend to part 25% of this fund to
you while 75% 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 so that the fund can be transferred to your account. If you accept
this offer, I will appreciate your timely response urgently on my direct
alternative email ID (haatso_ibgh@latinmail.com) with your contact phone
number, if you think we can work together, so that we move over to the
details. 

 

With Regards,

Mr.Ibrahim Haatso.




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Anti-fraud resources:

• What can you do when you receive 419 spam