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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 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:
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • chuks_antwi@yahoo.com (email address has been used in a known fraud before)
  • chuks_antwi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "chuks antwi" <chuksantwi_111@hotmail.com>
Date: Thu, 23 Mar 2006 10:06:41 +0000
Subject: DEAL

ATT SIR,

I AM CHUKS ANTWI SON OF LATE DR. NELSON ANTWI WHO
WORKED UNDER EX-PRESIDENT CHARLES TAYLOR OF LIBERIA, WHO IS ON
EXILE IN NIGERIA., MY FATHER WAS ASSAINATED DURING THE LIBERIA CRISIS.
BEFORE HIS ASSASINATION IN THE LAST LIBERIA CRISIS. HE DEPOSITED SOME AMOUNT
OF MONEY IN A BANK IN GHANA,
SO MY MOTHER MRS.COMFORT ANTWI WANT TO MOVE SOME FUND LEFT
BY MY LATE FATHER, FOR SAFE KEEPING AND INVESTMENT
OUTSIDE THE SHORES OF AFRICA.

IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS
INTEREST, CONTACT ME TO NEGOTIATE PARTNERSHIP TERMS
AND YOUR COMMISSION AFTER THE TRANSFER. AMOUNT TO
TRANSFER OUT: USD 20,000,000.00 (TWENTY MILLION UNITED
STATES DOLLAR).

TAKING ASSYLUM IN GHANA.
EMAIL: chuks_antwi@yahoo.com

THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
CHUKS ANTWI.
ATT SIR,

I AM CHUKS ANTWI SON OF LATE DR. NELSON ANTWI WHO
WORKED UNDER EX-PRESIDENT CHARLES TAYLOR OF LIBERIA, WHO IS ON
EXILE IN NIGERIA., MY FATHER WAS ASSAINATED DURING THE LIBERIA CRISIS.
BEFORE HIS ASSASINATION IN THE LAST LIBERIA CRISIS. HE DEPOSITED SOME AMOUNT
OF MONEY IN A BANK IN GHANA,
SO MY MOTHER MRS.COMFORT ANTWI WANT TO MOVE SOME FUND LEFT
BY MY LATE FATHER, FOR SAFE KEEPING AND INVESTMENT
OUTSIDE THE SHORES OF AFRICA.

IF YOU ARE WILLING AND CAPABLE TO ACCOMODATE THIS
INTEREST, CONTACT ME TO NEGOTIATE PARTNERSHIP TERMS
AND YOUR COMMISSION AFTER THE TRANSFER. AMOUNT TO
TRANSFER OUT: USD 20,000,000.00 (TWENTY MILLION UNITED
STATES DOLLAR).

TAKING ASSYLUM IN GHANA.
EMAIL: chuks_antwi@yahoo.com

THANKS IN ADVANCE FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
CHUKS ANTWI.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam