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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:

• 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.
  

Fraud email example:

From: kofi appiah <koappiah12_icb@hotmail.com>
Reply-To: <kofiappiah02_icb@hotmail.com>
Date: Mon, 27 Aug 2007 09:42:30 +0000
Subject: i need your sincerity,please advice







From:Mr.Kofi Appiah.
Phone:+233246170524

Dear Friend,

I am Mr Kofi Appiah, a bank manager with International Commercial Bank here in Ghana West Africa. I believe that you will be capable and trustworthy to handle this transaction after getting your contact information. Also I hope we can assist each other as we progress in this transaction.

I have packaged a financial transaction that will benefit both of us. On the course of the 2006 end of the year’s report, I discovered that my branch in which I am the manager made Six Million Seven Hundred and Fifty Thousand Dollars (6,750.000.00 Dollars) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENSE ACCOUNT without a beneficiary.

As a Manager in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me but I need your own opinion on this. If you accept my offer you can contact me on my private mobile number +233246170524 for more details.

NOTE:There are practically no risk involve in this transaction. It will be a bank-to-bank transfer and I have mapped out plans of executing this transaction with full co-operation of our database administrator (he is the only person aware of the money because there is no way we can do the transaction without him) who will provide enough information into our bank's database to give the transaction the needed history/legitimacy as well as identifying you as the depositor of the funds, if you accept to go along with me.

All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into by our head office, if you accept this offer, I will appreciate your timely response as soon as you receive this mail.

With Regards,
Mr.Kofi Appiah.






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Anti-fraud resources:

• What can you do when you receive 419 spam