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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:

• The following phrases in this message should put you on alert:
  • "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)
  • "this business is hitch free " (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: "raymond allen" <raymondallen6666@hotmail.com>
Reply-To: raymondallen666@indiatimes.com
Date: Fri, 30 Jun 2006 15:46:17 +0100
Subject: GREETINGS.....

ECOWASBANK PLC.
37 High Street, Accra,
Ghana, West Africa.

Greetings.

My name is Mr. RAYMOND ALLEN, the Manager, Credit and Foreign Bills of
ECOWASBANK PLC .I am writing in respect of a foreign customer of my
bank with account number D14-A55-096/utb/t who perished in a plane crash
[Ethiopian airline)with the whole passengers aboard.

Since the demise of this our customer. I have personally watched with
keen interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of USDollar 28.5 m, [twenty-eight million five
hundred thousand united states dollars] which has been with my branch for a
very long time.

On this note, I decided to seek for whom his name shall be used as the
Next of kin as no one has come up to be the next of kin. And the banking
ethics here does not allow such money to stay more than Nine years, because
money will be recalled to the bank treasury as unclaimed after this period.

Inview of this I got your contact through a search on the Internet .I shall
give you 40% of the total sum.I will not fail to bring to your notice that
this business is hitch free and that you should not entertain any fear as
all modalities for fund transfer can be finalized within five banking
days,after you apply to the bank as a relation to the deceased.

When you receive this letter. Kindly send me e-mail signifying Your
decision including your private telephone/ fax numbers for quick
communication.

Respectfully submitted,

MR.RAYMOND ALLEN.

Manager, Credit and Foreign Bills

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam