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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:

• 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.
  • ton01icb@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: ICB BIZ <flo-ton@hotmail.com>
Reply-To: <ton01icb@yahoo.es>
Date: Tue, 26 Jun 2007 12:23:43 -0400
Subject: RE: genuine by virtue







Hi,
Pardon me for not having the pleasure of knowing your mindset
before making you this offer and it is utterly confidential and genuine
by virtue of its nature.I write to solicit your assistance in a funds
transfer deal involving US$ 3.5M.This fund has been stashed out of the
excess profit made last year by my branch office the International
Commercial Bank which I am the manager. I have already submitted an
approved end of the year report for the year 2005 to my head office
here in Accra-Ghana
and they will never know of this excess. I have since then, placed this
amount on a Non-Investment Account without a beneficiary. Upon
your response, I will configure your name on our database as holder of
the Non-Investment Account. I will then guide you on how to apply to my
head office for the Account Closure/ bank-to-bank remittance of the
funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: ton01icb@yahoo.es Mobile: +233-24-967-0169With Regards,Anthony Aka
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam