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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "kwame ojiko" <kwameojiko@hotmail.com>
Reply-To: kwameojiko@yahoo.com
Date: Thu, 12 Oct 2006 15:08:39 +0000
Subject: URGENT

From: Mr KWAME OJIKO
Manager International Commercial Bank First-light kaneshie Branch Accra
Ghana. Attn: My name is MR KWAMEOJIKO I am the regional manager of the
International Commercial Bank of Ghana First light kaneshie Branch Accra
Ghana. I got your information
during my search through the Internet. I am 44years of age and married with
3 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 International Commercial Bank; 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 six million seven
hundred fifty
thousand dollars [6,750.000.00] 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 informed my contacting you
for us to work so that you can assist receive 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
KWAME OJIKO

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam