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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: "MR SULEMAN AMAH" <suleama@katamail.com> (may be fake)
Date: Thu, 16 Feb 2006 18:13:27 -0800
Subject: I NEED YOUR HELP

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

Attn

I got your contact during my search on the Internet. My name is Mr.Suleman Amah.
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
2003 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.Suleman Amah

Anti-fraud resources:

• What can you do when you receive 419 spam