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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "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.
  • philip.nana@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Philip Nana <mrphilip_nana@yahoo.com>
Reply-To: nanaphilip_privacy@yahoo.com.br
Date: Tue, 13 Mar 2007 08:09:34 -0500 (CDT)
Subject: MY WARMEST REGARDS


Dear Friend,

Compliment of the day.

My name is Mr.Nana Philip, am a Ghanaian and I am the manager of International Commercial bank of Ghana cape coast branch in the eastern region of Ghana. I got your contact in bank’s seminar held in Switzerland. When I was seeking for an honesty, reliable, God fearing, and truthful partner to assist me.

I write you this Letter in good faith I am 46 years old married with three lovely children. I have packaged this transaction that will benefit you and I. As the branch manager of the International Commercial bank it is my duty to send the fiscal report to the head office of my bank located in the capital city Accra at the end of each year business.

During the 2006 business report, I discovered that my branch in which I am the manager made five million nine hundred united state dollars which I kept myself and I am assuring you that nobody in my office or the head office is aware.

I have deposited this fund safely in a (Fixed) call account. As the branch manager of this bank here in cape coast I cannot be directly connected to this money, so I am contacting you to assist me receive this fund in your bank account.

If you agree to assist me I pledge to give you 35% as your share,

Note that it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of the fund with my branch so that my head office will immediately order the transfer to your designated bank account.

If you accept and appreciate this my request immediately reach me to facilitate the whole procedure and to enable me give you the details.

Thank you for your co-operation and God bless you.

Yours Truly,
Mr.Nana Philip
Reply:philip.nana@gmail.com
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Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate ya - http://correo.espanol.yahoo.com/

Anti-fraud resources:

• What can you do when you receive 419 spam