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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.
• 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.
  • mancoleyghanac@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM HOFFMAN BANCOLEY" <contactme@latinmail.com> (may be fake)
Reply-To: mancoleyghanac@latinmail.com
Date: Tue, 4 Jul 2006 15:24:45 +0000
Subject: PLEASE URGENT REPLY



From: Mr. HOFFMAN Bancoley
Accra, Ghana.

Attn :

I got your contact during my search for a reliable,honest and a
trust worth person to entrust this huge transfer project with.
My name is Mr.Hoffman Bancoley, manager of the above named
financial institution.I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of
$4,550.000 U.S Dollars.

This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000 U.S Dollars on
an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need
to stress that there are practically no risk involved in this. It's going to
be
a bank-to-bank transfer. All I need from you is to stand as the original
depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to my
private email.....mancoleyghanac@latinmail.com

Mr. Hoffman Bancoley

Anti-fraud resources:

• What can you do when you receive 419 spam