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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:
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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:

• The following phrases in this message should put you on alert:
  • "escrow account with no beneficiary" (a common phrase found in 419 scams)
  • "it will be a bank to bank transfer" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MR DANIEL KWAME" <dakwam_g4all@yahoo.co.uk> (may be fake)
Reply-To: 1010_real@walla.com
Date: Mon, 15 May 2006 19:24:46 +0100
Subject: PLEASE CAN YOU DO ME THIS FAVOUR?


BARCLAYS BANK GHANA LTD, HIGH STREET BRANCH, TAKORADI, GHANA.
Dear Good Friend ,

Compliment of the season.
I got to know of you in search for a reputable and reliable person to assist me in an urgent need requiring utmost trust and, I do foresee the surprise this letter may bring to you as it comes from unknown person, but be rest assured as it comes with best of intention. And I repose my confidence and faith in meeting you for assistance. Thus, my humble intention to solicit for your understanding and co-operation in this transaction as it will be beneficial to all of us involved.
MY NAME IS MR DANIEL KWAME, I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 39 YEARS OLD MARRIED . I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK GHANA LTD. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR, ON THE COURSE OF THE LAST YEAR BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION UNITED STATE DOLLARS, ($3,000.000USD) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUND ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME TO RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUND AS COMMISSION=!
2E THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL, IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. FOR MORE INFORMATIONS THAT MIGHT REQUIRED BY YOU. PLEASE CONTACT AT (1010_real@walla.com).

THANKS FOR YOUR CO-OPERATION,

I AWAIT YOUR RESPONSE.

BEST REGARDS,

DANIEL KWAME.

Anti-fraud resources:

• What can you do when you receive 419 spam