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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Christ anam <anam.1agh@hotmail.com>
Reply-To: <christanam@gazeta.pl>
Date: Sat, 25 Aug 2007 18:50:02 +0200
Subject: Regards



From: Mr. Christian Anam.Accra, Ghana. Dearest: I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with.My name is Mr.Christian Anam,I am a Ghanaian married with two 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 managermade as profit during the 2004 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 onan 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 yourbank account on my behalf. I intend to offer 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 bea 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, I will appreciate your timely response to my private email.christiananam@gazeta.plWith Regards, Mr. Christian Anam.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam