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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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)
  • "united state dollar" (this email uses bad English)
  • "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.
  
• 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.
  • jacobnana@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: jacob nana <jacobnana2121@hotmail.com>
Reply-To: <jacobnana@myway.com>
Date: Mon, 20 Aug 2007 22:19:24 +0000
Subject: I NEED YOUR HELP



Dear FriendMy name is Mr Jacob Nana, I am the regional managerof Standard Chartered bank of Ghana Ltd Madina branch in thegreater Accra region of Ghana. I got your information on a recentbank conference with other West African countries held in Lome thecapital city of Togo in West Africa. I write you this proposal in good faith;I am 57 years old married with five children, I am a devoted Christian and a man of peace.I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.On the course of 2006 business report, I discovered that my branch in which I am the manager made five million three hundred and fifty thousand united state dollars ($5,350,000.00) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connectedto this money, so my aim of contacting you is to assist mereceive this money in your bank account and get 35% of the totalfunds as commission.There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept to work with me I will appreciate it very much.so that we can go over the details.You can contact me with me email address below:jacobnana@myway.com,Thank you in advance and May God bless you and your family.Yours trulyMr Jacob Nana




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Anti-fraud resources:

• What can you do when you receive 419 spam