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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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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.
  
• 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.
  • charlesdankaro@hotmail.com

Fraud email example:

From: CHARLES DANKARO <charlesdankaro@yahoo.com>
Date: Tue, 25 Oct 2005 02:38:45 -0700 (PDT)
Subject: ENQUIRY/ YOUR ASSISTANCE


FROM THE DESK: CHARLES DANKARO
AUDITING DEPARTMENT.
OVERSEAS DEVELOPMENT TRUST BANK
RUE DU COMMERCE
LOME TOGO.


Dear Friend,
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a Foreign national who is now late MR.MAHAMED KAMAL YASSER.
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The amount is not so much at the moment and plus all the accumulated interest the balance in this account stands at-(US$ 9.5 million US dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.
Consider this and get back at us as soon as possible.
Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.
I Expect your urgent response if you can handle this project. send a mail for confirmation. My alternative Email is:charlesdankaro@hotmail.com
Respectfully yours,
Charles Dankaro






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Anti-fraud resources:

• What can you do when you receive 419 spam