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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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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)
  • "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: "Mr David Appiah" <mrappiah06@hotmail.com>
Reply-To: manager_davidappiah@yahoo.it
Date: Sat, 14 Apr 2007 08:03:24 +0000
Subject: Urgent Message From Mr David

From Mr.David Appiah

Dear Friend,

My name is Mr.David Appiah.I am a retired banker of International Commercial
Bank in Ghana West Africa. I am a Christian. I do not want problems but I
just hope you can assist me.

I write you this letter in good faith, I have a transaction of Four million
five hundred and twenty Thousand US dollar.($4,520,000.00USD).I realized
this fund from bank excess profit after trading with the capital sum and I
deposited the funds in ESCROW CALL ACCOUNT; where nobody will have access to
it; even the bank does not have access to this account because it cannot be
deducted; until after the transfer.


Finally I did not declare this fund to the bank before my retirement. I am
contacting you, to stand as the beneficiary of this fund because only a
foreigner can stand as the beneficiary. Can I trust you to hold this money
for me until I come over to your country?After the transfer, I will give you
30% of the money as your commission.

If you accept my offer, but if you do not accept this offer kindly forget
that I contacted you. All I need is for you to get a good current account
where this fund can be transferred into and for you to stand as the
beneficiary of the said amount; within six days the funds will be
transferred to your designated bank account.

There are practically no risks involved; it will be a bank-to-bank
transfer.I hope you understand my situation, I am critically ill that is why
I contacted you to finalize this transaction to enable me have a very good
treatment.

Thank you and God bless.

Warm regards,

Mr. David Appiah.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam