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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.

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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:
  • "to your nominated bank 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.
  

Fraud email example:

From: "markwilliam" <markwilliam@terra.com.mx>
Date: Sat, 21 Oct 2006 02:47:59 +0000
Subject: URGENT PROPOSAL


From: The Manager,
International Commercial Bank Ghana
First Light Branch Accra, Ghana.

Dear sir


I got your contact during my search on the Internet. My name is Mr Mark William. I am the manager of the International Commercial Bank Ghana, First Light Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$ 5,550.000.00. This fund is the excess of what my branch in which I am the manger made as profit during the last year.

I have already submitted an approved End of the last Year report for the
year 2005 to my Head Office here in Accra and they will never know of this
Excess.

I have since then, placed this amount of US$ 5,550.000.00 on a SUSPENCE
ACCOUNT without a beneficiary.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.

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 is
going to be a bank-to-bank transfer to your nominated bank account anywhere
you feel safer. All I need from you is to stand as the original depositor of
this fund. If you accept this offer, I will appreciate your timely response.

With regards,

Mark William

Anti-fraud resources:

• What can you do when you receive 419 spam