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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.

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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: moses kwame <moses_kwame1@yahoo.com>
Reply-To: moses_kwame2002@yahoo.com
Date: Fri, 16 Jun 2006 10:43:58 +0100
Subject: from moses kwame


From: moses kwame
Manager
international commercial bank
Accra Ghana.

Attn: sir,
My name is moses kwame, I am the regional manager of the international commercial
Bank of Ghana , Accra Ghana. I got your information during my search through
the Internet. I am 44years of age and married with 3 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 standard trust 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 14,750.000.00] 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.

Best regards,

Mr moses kwame

Anti-fraud resources:

• What can you do when you receive 419 spam