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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:
  • "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.
  

Fraud email example:

From: "david kofi" <david.18.k@hotmail.com>
Reply-To: kofidavid80@yahoo.com
Date: Tue, 12 Dec 2006 13:07:19 +0000
Subject: I am waiting your 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.

With regards,

David Kofi

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam