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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million us 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 next of kin scam.
• 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.
  • manah_georgetg@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "manah george" <mgg44ltg@hotmail.com>
Reply-To: mg2550tg@yahoo.com
Date: Sat, 27 Jan 2007 23:26:51 +0100
Subject: Very Urgent Needed Call me.

FROM THE DESK OF MR MANAH GEORGE
AUDITING DEPARTMENT
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
URGENT CALL ON:00228-9196185
email:manah_georgetg@safe-mail.net

Attention,

I am Manah George, i have a proposal for you - this however is not mandatory
nor will I in any manner compel you to honour against your will. I am 50,
and work with a bank (one of the African leading banks in the West Coast).
Here in this bank existed a dormant account for the past 8 yearswhich belong
to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how
died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell. Now I want
an account overseas where the bank will transfer this funds.Thereafter, I
had planned to destroy all related documents for this account. It is a
careful network and for the past eleven months I have worked out everything
to ensure a hitch-free operation. The amount is not so much at the moment
and plus all the accumulated interest the balance in this account stands
at-(US$ 9.2 million US dollars).

A). Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
4. Can you help for the expences?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back at us as soon as possible. Finally, it is our
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves. I Expect
your urgent response if you can handle this project. .

B). YOU ARE ADVICED TO FORWARD TO US THE FOLLOWING:-

1)Your Full Name:........
2)Your Full Address:......
3)Date Of Birth:........
4)Nationalty:.........

All I require from you is your honest cooperation to enable us see this
transaction through. Plz call me because is inportant to discuse via
telephone. i will wait to your urgent call as soon as you read this mail.

THANKS YOU.
YOURS TRUELY,
MANAH GEORGE
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
EMAIL:manah_georgetg@safe-mail.net
TELEPHONE NUMBER 00228-9196185

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Anti-fraud resources:

• What can you do when you receive 419 spam