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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million us 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 email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: richard asanh <dr_rich20@yahoo.com>
Date: Mon, 10 Jul 2006 04:31:33 -0700 (PDT)
Subject: URGENT


DEAR FRIEND
My name is RICHARD ANSAH ,I am the regional manager of the Bank of AFRICA in Ghana Takoradi in the Western region of Ghana. I got your information during my search through the Internet. I am 47years of age and married with three 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 Bank of AFRICA, 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[10.2million US dollars ]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 is the reason why i am contacting you for us to work so that you can assist in receiving 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,
RICHARD ANSAH
00233 242130046

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Anti-fraud resources:

• What can you do when you receive 419 spam