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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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:
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
• 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.
  • charlesadila091@yahoo.fr (email address has been used in a known fraud before)
  • charlesadila@zipmail.com.br

Fraud email example:

From: =?iso-8859-1?q?Charles=20Adila?= <charlesadila091@yahoo.fr>
Reply-To: charlesadilaaa@hotmail.com
Date: Sat, 27 May 2006 04:07:01 +0000 (GMT)
Subject: Urgent and honesty


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : charlesadila091@yahoo.fr

Mr. Charles Adila

International Commercial Bank,

Accra-Ghana.


I am writing to solicit your urgent assistance in the transfer of US$3,760.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.I placed this amount of $3,760,000.00 on a suspence account without a beneficiary.As an officer of the Bank,i cannot be directly connected to this money that is why i contacted you to assist in recieving this funds into any of your Bank account in your country so that both of us can make use of this funds.


This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to me your phone and fax number immediately through this email address:(charlesadila@zipmail.com.br) or you call me on my private telephone number 00233-243520333 so that we can

discuss details about this issue.

Thanks for your understanding and co-operation.

I wait for your prompt response.

Mr.Charles Adila


Note:Call me on this number immediately:00233-243520333.

- Charles Adila

Anti-fraud resources:

• What can you do when you receive 419 spam