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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)
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • dagogo@parsimail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Dagogo Jack." <dagogojack1@myway.com> (may be fake)
Reply-To: dagogo@parsimail.com
Date: Sat, 18 Mar 2006 11:57:11 -0800
Subject: RE:Beneficiary.

International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: dagogo@parsimail.com
Phone Number: 233-242981553

Dear friend,

I got your contact during my search for a reliable; trust worthy and honest person to introduce this transfer project with. My name is Dagogo Jack I am the Auditor General of the International Commercial Bank Ghana, First Light Kaneshie Branch Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the noble transfer of US$720,000.00

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the Year report for the year 2003 and also submitted report of first quarter of this last 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$720.000.00 (Seven Hundred and Twenty Thousand United States Dollars) on a Suspense 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 35% of this fund to you while 65% shall be for me after settling all the incurable expenses.

I need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is total co-operation and honesty. I will appreciate your timely response.

With regards,

I am waiting your reply.

Dagogo Jack



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Anti-fraud resources:

• What can you do when you receive 419 spam