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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:
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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:

• 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:
  • "transfer into your account" (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.
  
• 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.
  • georgekofi50@hotmail.com (email address has been used in a known fraud before)
  • georgekofioffice@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "GEORGE KOFI" <georgekofi50@hotmail.com>
Date: Mon, 31 Jul 2006 21:15:04 -0700
Subject: RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.

International Transfer
Processing Department
REF: HSBCBA/GHA/ACC/01/06
Trust Towers Asylum Down 2nd Flot
PMB CCCI Cantonments, Accra Ghana
E-mail: georgekofi50@hotmail.com

Dear Sir,Madam
SWIFT HSBC 22

RE: SWIFT TRANSFER OF US$ 4.5 MILLION INTEREST INTO YOUR ACCOUNT.

Sometime ago, in our bank your contract money was brought to our bank from
Economic Community of West African Foreign Contractor Payment Panel made of
with the following countries: Nigeria, Ghana, Togo, Rep.Benin, Senegal,
Ivory-coast, Gambia, Mali, etc.

(Ecowas), AND AFTER SOME PERIOD, They call the fund bank to their treasury
in World Bank. For the period of time this money was in our bank, it
generated an interest of US$4.5 Million, which we considered your long
suffering as one of the West African Countries contractor that have not
received his/her payment and we decide to pay you this interest fund via
Swift Transfer into your account.

What we need from you now is any form of your identification for example;
your international passport number or youre driving license number, then
your telephone and fax number for easy communication.

In view of this you are hereby instructed to contact this office immediately
you receive this fax message and reconfirm your bank particulars.

Contact me on my direct EMAIL:georgekofioffice@yahoo.com expecting your
immediately response.

BEST REGARD

MR GEORGE KOFI
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam