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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
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• 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.

Click here to report a problem with this page.

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.
• 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.
  • acs1963@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: Av sawc <acs_1963@yahoo.fr>
Reply-To: acs_63@yahoo.com
Date: Wed, 25 Apr 2007 14:38:42 +0200 (CEST)
Subject: JVP INQUIRY FROM YOU



Avril Sawyer (esq.)
Accra-Ghana
Tel: +233 244 621738
Reply To: acs1963@mail.ru

JOINT VENTURE PARTNERSHIP ASSISTANCE REQUEST

Dear Sir,

I wish to write you this proposal for business investment purpose with you or in your country under your care as partner. I have the desire to establish a long-term business project with you. I have made available reasonable sum of money for partnership investment with you .I will require your assistance in receiving the fund in your personal/company account for the purpose of the investment. I will in subsequent correspondences tell you how I accumulated the money and how much it is.

For your information,I am the branch manager of my bank here in Accra Ghana.

If you accept this offer, let me know the project that would be lucrative to invest on so that we can deliberate and arrange towards it for the project to commence.

Awaiting your immediate response

Regards,
Avril Sawyer (esq.)




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Anti-fraud resources:

• What can you do when you receive 419 spam