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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.

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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.
  • samuel_kofi1@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: samuel kofi <mrsk_81@hotmail.co.uk>
Reply-To: <samuel_kofi10@gawab.com>
Date: Tue, 14 Aug 2007 17:04:04 +0000
Subject: PLEASE READ CAREFULLY



From: Mr. Samuel KofiAccra, Ghana.Email:samuel_kofi1@walla.com

Dear Friend:I got your contact during my search for a reliable,honest and a trust worthy person to entrust this huge transfer project with.My name is Mr.Samuel Kofi manager of the financial institution .I am a Ghanaian married with four kids. I am writing to solicit your assistance in the transfer of $4,550.000.00 million U.S dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace.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 on my behalf.

I intend to part 30% of this fund to you while 70% shall be for me.I do need to stress that there are practically no risk involved in this.It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.If you accept this offer,Please get back to me.But if you're not interested in this please do not reply.

RegardsMr Samuel Kofi
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam