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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: donkoh lawrence <o_w_elle30@hotmail.com>
Reply-To: <dknlawrence@gmail.com>
Date: Wed, 22 Aug 2007 09:08:13 +0000
Subject: seeking your consent in businees



>From The ManagerEco Bank Ghana Ltd.Ring road BranchAccra, Ghana.+233-24-309850 Hello Dear
I got your contact during my search on the Internet for a liableperson to entrust this transaction.My name is lawrence Donkoh.I am the assistant manager of the Eco Bank Ghana Ltd.I am writing to solicit your assistance in the transfer of US $15,000,000.
This fund is the excess of what my branch in which I am the assistant manager made as profit during the last year. I have already submitted an approved End of the Year report for the year 2003 to my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$ 15,000,000 on a SUSPENCEACCOUNT without a beneficiary. 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 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. If you accept this offer, I will appreciate your timely response.
With regards,Dr.Lawrence Donkoh.



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Anti-fraud resources:

• What can you do when you receive 419 spam