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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "to your nominated bank account" (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)
  • "hundred thousand united state dollars" (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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: kwame nana <kwame_nana6@hotmail.com>
Reply-To: <kwamenana65@yahoo.com>
Date: Mon, 3 Sep 2007 16:49:47 +0000
Subject: Matter Of Urgent, Need Your Assistance.



Matter Of Urgent, Need Your Assistance. My name is Mr. Kwame Nana, I am the branch accountant of the International Commercial Bank - Ghana , First Light Branch Accra. I am writing to solicit your assistance in the noble transfer of US$9.200, 000.00 (Nine Million, Two Hundred Thousand United State Dollars). This
fund is the excess of what my branch in which I am the accountant made as profit during the last year. I have already submitted an approved fund report for the year 2007, to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$9.200, 000.00 (Nine Million, Two Hundred Thousand United State Dollars) on a Suspense Account 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 you 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 is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
All i need is your full contact information so that it will enable me convert you as the original beneficiary to the deposited fund. 1. Full names:2. Contact address:3. Tel/fax number for easy communication4. Identity:
If you accept this offer, I will appreciate your timely response.
With regards, Mr. Kwame Nana.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam