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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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: "Anthony Mensah" <mensahtony2001@yahoo.com> (may be fake)
Date: Thu, 11 Aug 2005 14:08:06 +0000
Subject: IN GOOD FAITH

FROM: MR. ANTHONY MENSAH THE MANAGER INTERNATIONAL
COMMERCIAL BANK GHANA FIRST LIGHT BRANCH
ACCRA, GHANA.
Alternative: address: (tonymensah2001@hotmail.com)
Attn: Dear,
My name is Mr.Anthony Mensah,I am The Manager of The International Commercial bank Ghana, First Light Branch.
I got your information on a recent bank conference With other West African countries held in Lome the Capital city of Togo in West Africa.
I write you this Proposal in good faith; I am 42 years old married with Two lovely kids.
I am a devoted Christian and a man of Peace.
I have packaged a financial transaction that will Benefit you and I, as the Manager International Commercial bank Ghana, First Light Branch.
It is my duty to send in a financial Report to my head office in the capital city Accra at The end of each business year.
On the course of the year 2004 business report, I Discovered that my branch in which I am the manager Made Two million Five hundred thousand United state dollars ($2,500.000) which my head Office are not aware of and will never be aware of.
I have placed this funds on what we call escrow call Account with no beneficiary.
As an officer of this Bank I cannot be directly connected to this money, so My aim of Contacting you is to assist me receive this money in Your bank account and get 30% of the total funds as Commission.
There are practically no risks involved, it will be a Bank-to-bank transfer, and all I need from you is to Stand claim as the original depositor of these funds Who made the deposit with my branch so that my head Office can order the transfer to your designated bank Account.
If you accept this offer,I will appreciate your timely response.
Thank you in advance and May god bless you And your family.
With regards,
Mr.Athony Mensah.

Anti-fraud resources:

• What can you do when you receive 419 spam