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"419" Scam – Advance Fee / Fake Lottery 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:
  • "i have a new email address!" (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.
  • paul2ofori1@yahoo.com
  • paulofori@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: Paul Ofori <paul2ofori1@yahoo.com>
Date: Tue, 6 Jun 2006 08:11:47 -0700 (PDT)
Subject: From: Mr. Paul Ofori .


I have a new email address!You can now email me at: paul2ofori1@yahoo.com

From: Mr. Paul Ofori .

paulofori@katamail.com

International Commercial Bank

Kanashi Branch

Ghana.


Attn:

My name is Mr John Ofori , I am the regional manager of the

International Commercial Bank of Ghana kanashi in the Western Region

of Ghana. I got your information during my search through the

Internet. I am 50 years of age and married with 2 lovely kids. It may interest you to

hear that I am a man of PEACE and don't want problem, I only hope we

can assist each other.


If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of

the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital

city Accra at the end of each year. On the course of the last year 2005 end of year report, I discovered

that my branch in which I am the manager made Fifteen Million five hundred and fifty thousand dollars

[15,550.000.00] which my head office are not aware of and will never be aware of. I have since place

this fund on what we call SUSPENSE ACCOUNT without any beneficiary.



As an officer of the bank I can not be directly connected to this money, so this informed my contacting you

for us to work so that you can assist receive this money into your bank account for us to SHARE.

While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank

transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that

my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much.


As soon as I receive your response I will details you on how we can achieve it successfully.

This is my private e mail ; paulofori@katamail.com





Best regards,

Mr. Paul Ofori .

Manager

- Paul Ofori

Anti-fraud resources:

• What can you do when you receive 419 spam