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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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Fraud email example:

From: "ahmed gumel" <gumel4556@hotmail.com>
Reply-To: gumel20@yahoo.co.uk
Date: Mon, 30 May 2005 22:42:02 +0000
Subject: VERY URGENT......

Dear Friend,

My name is Dr. Ahmed Gumel, the regional manager of International commercial
Bank (ICB) Kaneohe Branch Ghana.

I am a Ghanaian, Married with two kids.

I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.

On the course of the last year 2004 end of the of the year’s report, I
discovered that my branch in which I am the manager made Two Million Five
Hundred and Fifty Thousand US Dollars (2,550.000.00) of which my head Office
is not aware of and will never be aware of. I have since then PLACED this
fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus
I am compelled to request for your assistance to receive this money into
your bank account.

I intend to part with 25% of this fund to you while 70% shall be for me
while 5% for any expences upfront the transfer. I do need to assure you that
there is 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,

Dr. Ahmed Gumel.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam