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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.

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)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "james osadade" <mr.james_osadade_102@hotmail.com>
Reply-To: james_osadadeprivacy@yahoo.com
Date: Tue, 27 Feb 2007 10:39:58 -0800
Subject: GOOD DAY

From: Mr.james Osadade
Phone; +233249174140

Dear Friend,

My name is Mr. james osadade , I am the regional manager of International
Commercial Bank of Ghana Ltd (ICB) Tema Branch of Ghana in the western
region of Ghana. I got your contact when I was searching for an overseas
partner to assist me through banker's seminar held in U.K. I write you this
proposal in good faith, I am 45 years old married with three lovely kids.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the International Commercial Bank it is my duty to send
in a financial report to my head office in the capital city Accra at the end
of each business year. On the course of the last year 2006 business report,
I discovered that my branch in which I am the manager made manager made
eight million united state dollars ($8,000,000.00) which my head office are
not aware of and will never be aware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no
beneficiary.

As the branch manager of this bank I cannot be directly connected to this
money, so my aim of contacting you is to assist me receive this money in
your bank account and get 35% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank
transfer,and all I need from you is to stand claim as the original depositor
of these funds who made the deposit with my branch so that my head office
can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much.

My private phone number is +233249174140 call me if you think we can work
together so that we can go over the details.

Thank you in advance and May God bless you and your family.

Yours truly,
Mr.james Osadade

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam