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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
  
  
• Spam archive, Daily index
  

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.
  • david_asaree@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. David Asare" <david_asaree6@yahoo.com>
Date: Fri, 24 Nov 2006 09:46:35 -0800 (PST)
Subject: Urgent Assistance


Dear Friend,

My name is Mr. David Asare, the regional manager of International commercial Bank (ICB) Kaneshie Branch Ghana. I am a Ghanaian married with four children.

I have a 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 two years 2004 end of the year's report, I discovered that my branch in which I am the manager made THREE MILLION EIGHT HUNDRED FIFTY THOUSEND US DOLLARS ($3.850.000.00) of which my head office is not aware of and they will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a beneficiary.

As officer of the bank, I cannot be directly committed to this money thus I am compelled to request for you 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 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 it your timely response, Call me on my private phone number +233246625589 Email: david_asaree@hotmail.com

Best regards.
Mr. David Asare


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Anti-fraud resources:

• What can you do when you receive 419 spam