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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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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Fraud email example:

From: "Kweku Mattew." <Kwe104matt@yahoo.ca> (may be fake)
Reply-To: kwe106matt@yahoo.co.in
Date: Mon, 1 Jan 1990 02:00:23 -0800
Subject: Vital Urgent.....

Dear Friend,

My name is Mr. Kweku Nana, the regional manager of International commercial Bank (ICB) Kaneshie 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 Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) 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 through my business email address. kwe106matt@yahoo.co.in

With regards,
Mr. Kweku Nana.

Anti-fraud resources:

• What can you do when you receive 419 spam