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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "DAVID KUFFOR" <davidkuffor@mighty.co.za>
Date: Thu, 6 Oct 2005 16:48:59 +0000
Subject: FROM MR DAVID KUFFOR




From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn:

Sir,

I got your contact during my search on the Internet. My
name is Mr. DAVID KUFFOR . I am the manager of the
International Commercial Bank Ghana, First Light Branch. I
am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of
US$ 10,550.000.00. This fund is the excess of what my
branch in which I am the manger made as profit during the
last year. I have already submitted an approved End of the
Year report for the year 2004 to my Head Office here in
Accra and they will never know of this Excess. I have since
then, placed this amount of US$ 10,550.000.00 on a SUSPENCE
ACCOUNT without a beneficiary.

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. I
intend to part 30% of this fund to you while 70% 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.

If you accept this offer, I will appreciate your timely
response.

With regards,
Mr DAVID KUFFOR

Anti-fraud resources:

• What can you do when you receive 419 spam