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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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• What can you do when you receive 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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • managerdavidkofi@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "David Kofi" <wwww.davidkofi@hotmail.com>
Date: Thu, 09 Nov 2006 11:59:33 +0000
Subject: I AM WAITING FOR YOUR QUICK RESPONSE

Dear Friend

My name is Mr. David Kofi, the regional manager of International commercial
Bank (ICB) Kaneshie Branch Ghana.

I am a Ghanaian married with two kids.

I have packaged a financial transaction that will benefit both of us.
As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.

On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million
Five
Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head
Office
is not aware of and will never be aware of. I have since then PLACED
this
fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money
thus
I am compelled to request for your assistance to receive this money
into
your bank account.

I intend to part with 30% of this fund to you while 70% shall be for
me.
I do need to assure you that there is 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.
If you accept this offer, I will appreciate your timely response.
Please contact me through my private Email:{managerdavidkofi@myway.com}
For futher information.

With regards,

David Kofi.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam