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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "united state dollar" (this email uses bad English)
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • mrssofiaboateng@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Sofia Boateng <sofiaboateng12@hotmail.com>
Reply-To: <mrssofiaboateng@myway.com>
Date: Fri, 14 Sep 2007 04:55:38 -0600
Subject: VERY URGENT DEAR FRIEND



From Mrs Sofia Boateng.Phone: 00233243465163Email: mrssofiaboateng@myway.com

Attention: Friend, My name is Mrs Sofia Boateng, I am the regional manager of Standard Chartered bank of Ghana Ltd Tamale branch in the Northern Region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 36 years old married with three children. I am a responsible woman of peace and I do always stand on the truth. 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 2006 business report, I discovered that my branch in which I am the regional manager made Four million Seven hundred fifty thousand united state dollars (US$4.750,000.00) which my head office are not aware of and will never be aware of it. And also i made this deposit with out a beneficiary name. And as an officer of this bank I cannot be directly connected to this fund, so my purpose of contacting you is to help me receive this fund in your bank account and get 30% 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 and 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 designatedbank account.
So in view of this, if wish to work with me, kindly contact me through the above information for more details.
Thank you and May God bless you and your family. Best Regards,Mrs Sofia Boateng
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam