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

Fraud email example:

From: robert odey <robert_odey035@hotmail.com>
Reply-To: <robert_odey@myway.com>
Date: Mon, 15 Oct 2007 20:15:08 +0000
Subject: For your consideration


Dear Friend,
I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness.My name is Mr Robert Odey,a manager with one of the commercial banks in Acrra-Ghana west Africa.I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the Bank Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the second quarter financial report, that ended in June 2006, I discovered that my branch made a substantial profit which accrued from the account of the Inland Revenue Service (IRS). This was not detected by the internal auditors from my head office.

I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your in your country which I know is possible if you liaise properly with me and get a consideration share of the total funds as your benefit.

The transfer would be a Bank-to-Bank transaction. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch into our computer data base, so that my head office will immediately order the transfer to your designated bank Account.

Thanks for your understanding and co-operation. Please you can indicate your interest by sending me a return mail. While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.
Yours truly,

Mr Robert Odey

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam