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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.

Click here to report a problem with this page.

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)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • dr_info_ecowas@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "DAVID RICHARD" <dr_ecowas5002@hotmail.com>
Date: Mon, 02 Oct 2006 23:39:05 +0000
Subject: JOINT VENTURE........................

OFFICE OF THE ACCOUNTANT GENERAL
CONTRACT AWARDING COMMITTEE
ECOWAS HEADQUARTERS W/A
LOME,REPUBLIC OF TOGO

ATTN:

I am Dr.David Richard The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in
Lome,Togo. I got your information in a business directory from the Togolaise
Chamber of Commerce and Industries when I was searching for a
eliable,honest and trustworthy person to entrust this business with.I was
simply inspired and motivated to pick your contact from the many names and
lists in the directory.

After discussing my view and your profile with my colleagues,they were very
much satisfied and decided to contact you immediately for this mutual
business
relationship.We wish to transfer the sum of USD45,000,000.00 (fouthy five
million united states Dollars only.)into your personal or company`s bank
account.

This fund was a residue of the over invoiced contract bills awarded by us
for the supply of ammunitions, hard/soft wares,phamaceauticals/medical
items,light and heavy duty vehicles, apperals and other administrative
logistics etc for the ECOMOG in Sierra-Leone and Liberia during the Peace
Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the Chairman of CAC,I have the
cooperation and mandate of the Financial Director and the Secretary of the
Organisation.We arranged and over invoiced the contract funds supplied by
different companies from different countries during the crisis. It was our
consensus to seek the assistance of a willing foreigner to provide us with
the facilities to transfer this money out of West Africa.This is borne out
of our beleif in the non-stable and sporous political nature of this
sub-region.

The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe Generale Banque.This balance is suspended
in the escrow accounts awaiting claims by any foreign company of our
choice.We intend to pay out this fund NOW as the organisation is winding up
its activities since the aim of returning PEACE to the
countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working
under this organisation, are not allowed to operate a foreign account.This
is the more reason why we needed your assistance to provide an account that
can sustain this fund for safe keeping and our future investment with your
comprehensive advise,assistance and partnership in your country. It is
however agreed,as the account owner in this deal to allow you 30% of the
entire sum as compensation, 65% will be held on trust for us while 5% will
be used to defray any incidental charges and cost during the course of the
transaction. This transaction will be successfully concluded within 14 days
if you accord us your unalloyed and due cooperation.You should provide the
followings; YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TEL AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.
THE ACCOUNT NUMBER THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH
TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents and approval with the
texts will be sent to you for confirmaton and then forwarded to the
organisation for ratification and subsequent payment. As with the case of
all organised (sensitive)and conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business. We hope to retire
peacefully and lead a honourable business life afterwards.There are no risks
involved.

Please contact :dr_info_ecowas@Safe-mail.net

With regards.

Dr David Richard

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam