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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: patrick ansu <patrick_ansu65@yahoo.co.in>
Reply-To: patrick_ansu@yahoo.fr
Date: Thu, 23 Aug 2007 15:57:21 +0100 (BST)
Subject: VERY URGENT PLEASE.


From: Mr. Patrick Ansu.
Phone:+233-2429-34237

Dear Friend,

My name is Mr. Patrick Ansu, I am the regional manager of Standard chartered Bank of Ghana Kumasi branch in the Ashanti region of Ghana. I got your contact when I was searching for an overseas partner to assist me through banker's seminar held recently.
I write you this proposal in good faith, I am 45 years old married with three lovely kids.

I have packaged a financial transaction that will benefit you and I, 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 the last two years 2005 business report, I discovered that my branch in which I am the manager made three million two hundred and seventy thousand united states dollars ($3,270,000.00) which my head office are not aware of and will never be aware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.
As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds 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 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.

My private phone number is +233-2429-34237 call me if you think we can work together so that we can go over the details .

Thank you in advance and May God bless you and your family.

Yours truly,
Mr.Patrick Ansu.


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Anti-fraud resources:

• What can you do when you receive 419 spam