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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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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)
  • "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)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "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.
  

Fraud email example:

From: Mr Kadir Jonas <kadirjonasgh19101@yahoo.com>
Date: Fri, 9 Nov 2007 06:40:17 -0800 (PST)
Subject: Goodday.


Dear Friend,

My name is Kadir Jonas.I am the regional manager of Barclays bank of Ghana takoradi branch in the western region of Ghana. I got your information on a recent bank conference with other West African countries and european countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 48 years old married with two lovely kids. I am devoted at work and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Barclays 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 the last year 2006 business report,I discovered that my branch in which I am the manager made an excess profit sum of four million five hundred thousand united state dollars ($4,500,000.00)which my head office are not aware of and will never be aware of.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% 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 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 designated bank account.
If you accept to work with me Send your Tel/fax numbers for easy communication. I will appreciate it very much. reply me so that we can go over the details.

Thank you in advance and May God bless you and your family.
Yours truly

Mr.Kadir Jonas.

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Anti-fraud resources:

• What can you do when you receive 419 spam