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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.

Click here to report a problem with this page.

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)
  • "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)
  • "million united states dollars" (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.
  
• 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.
  • icbankdube@yahoo.com

Fraud email example:

From: "icbjoshua@terra.es" <icbjoshua@terra.es>
Date: Wed, 3 Jan 2007 15:44:57 +0100 (MET)
Subject: International Commercial Bank Ghana


International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: icbankdube@yahoo.com

Dear friend,

I got your contact during my search for a reliable; trust worthy and honest person to

introduce this transfer project with. My name is Joshua Dube I am the Auditor

General of the International Commercial Bank Ghana, First Light Kaneshie Branch

Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance

in the noble transfer of US$1,000,000.00

This fund is the excess of what my branch in which I am the manager made as

profit during the last year. I have already submitted an approved end of the Year

report for the year 2004 and also submitted report of first quarter of this last 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$1,000,000.00 (Two Million United

States Dollars) on a Suspense 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 35%

of this fund to you while 65% shall be for me after settling all the incurable

expenses.

I 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 total co-operation and honesty. I will appreciate your timely

response.


With regards,

I am waiting your reply.

Joshua Dube






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam