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"419" Scam – Advance Fee / Fake Lottery 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.

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.
  • samson_tudor82@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: samson tudor <samson_tudor101@hotmail.com>
Date: Mon, 18 Jun 2007 09:31:14 -0400
Subject: good







From: The Manager,

SG - SSB

Accra, Ghana.



Dear Partner,



Please pardon me if you are offended upon receiving
this proposal since we have no formal contact.



Samson Tudor is my name and I am the branch manager
of SG - SSB. I write to solicit your kind assistance in a fund transfer deal of
US$ 2,500.000.00.



This fund is the excess of the profit made by this
Bank during the year 2005. As the manager, I have already submitted an approved
End of the Year report for the year 2005 to my Head Office and they will never
know of this Excess.



As an officer of the bank, I cannot be directly
connected to this money thus I am impelled to request for your assistance to
receive this money into your bank account. I intend to part with 30% of this
fund to you while 70% shall be for me.



All I need from you is to stand claim as the
original depositor of this fund. The process is very simple. If you accept this
offer, I will appreciate your timely response.



In your response please include your FULL CONTACT
DETAILS such as



NAME, PHYSCIAL ADDRESS, AGE, SEX, OCCUPATION, PHONE,
FAX, EMAIL, With these details I will submit to the bank in custody of the fund
as the depositor and beneficiary of the fund once I do this they will issue you
with the deposit document technically making you the OWNER of the fund and with
this document you will order for the transfer of the fund to your designated
account,



With Kind regards,



Samson Tudor



Note! Reply to this
email: samson_tudor82@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam