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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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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.
  • drk_collins245@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "kofi collins" <ko16collins245@hotmail.com>
Reply-To: kocollins245@aim.com
Date: Tue, 27 Jun 2006 10:17:15 +0000
Subject: Business Correspondent

FROM THE DESK OF DR KOFFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;drk_collins245@yahoo.fr

ACCOUNT PROVISION FOR USD45.5 MILLION

I am Dr.KOFFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with itsfund Headquarters
in Accra-Ghana.I got your information in a Proffesional database when I was
searching through Internet for a reliable,honest and trustworthy person to
entrust this business with.I was simply inspired and motivated to
pick your contact from themany names in the list of the directory.After
discussing my view and your profile with my colleagues,they were very much
satisfied and decided to contact you immediately for this mutual business
relationship.We wish to transfer the sum ofUSD45.5,000,000.00(Forty five
million five hundred thousand United States Dollars only.)into your personal
or company`s bank account.This fund was a residue of the overinvoiced
contract bills awarded by us intentionally for thesupply of hard and
softwares,phamaceauticals/medical items,light and heavy duty
vehicles,apparels and other administrative/logisticsfor theECOMOG in
Sierra-Leone and Liberia during the PeaceKeeping Projects.This DEAL was
deliberately hatched out and carefully protected with the cooperation and
mandate of the Financial Director and the Secretary of the Organisation.We
arranged and over invoiced the contract funds supplied by different
companies from different countries during the crisis. It was our consensus
to seek the assistance of a willing foreigner to provide us with the
facilities to transfer this money out of West Africa.This is borne out of
our belief in the non-stable and porous political nature of this sub-region.
The original contractors have been duly paid by Ecowas banker through the
Central bank of Ghana and finance Ministry.The balance is suspended in the
ECOWAS grand Account awaiting claims by any foreign partner of our choice to
receive the fund on our behalf Now Ecowas is intending to pay all their
outstanding balance of their contractors this year as the organization is
winding up its activities since the aim of returning PEACE to the countries
and the coast has been achieved.Based on the laws and ethics of
employment,we as civil servants working under this organization, are not
allowed to operate/own a foreign account.This is more reason why we needed
your urgent assistance to provide an account that can sustain this fund for
safe keeping and our future investment with your comprehensive
advise,assistance and partnership in your country.It is however agreed,as
the account owner in this deal to allow you 30%of the entire sum as
compensation, 65% will be held on trust for us while5% will be used to
defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within14 days if you accord
us your unalloyed and due cooperation.You should provide the followings for
immediate kick off of this deal if it interest you;YOUR COMPANY`S NAME WITH
COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS
ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBER THE COMPLETE
MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.Upon the
receipt of this informations,application for claim will be sent to you to
fill and return back to the organization in pursuit of the claim legally and
then be forwarded to the organization for ratification and subsequent
payment.As with the case of all organized (sensitive)and conspired DEALS,we
solicit for your unreserved confidentiality and utmost secret in this
business.We hope to retire peacefully and lead honorable business life
afterwards.There are no risks involved .Kindly expedite action if you are
interested as we are behind schedule to enable us utilize this golden
opportunity pay out this fund immediately which we might stand to loose, if
we fail to provide a safe account for this transfer on time at the
expiration of this year Ecowas has mapped out for payment of all their
outstanding contractors and the dissolution of our committee.Please urgency
is needed as we do not know the time our organization will start the payment
hence it is necessary to start on time to forestall any hitch while
transferring the fund into your designated account.
Hoping to hear from you.
With regards.
Dr.KOFFI COLLINS

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam