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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (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.
  
• 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.
  • mr_laurence_hans@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Laurence Hans <mr_laurence_hans5@hotmail.com>
Reply-To: <mr_laurence_hans@yahoo.com>
Date: Tue, 4 Dec 2007 22:40:17 +0000
Subject: Classified Information




FROM THE DESK OF
MR. LAURENCE HANS
BRANCH MANAGER
ECO BANK OF GHANA
KANESHIE BRANCH GHANA.

Dear Friend,

My name is Mr. Laurence Hans, I am the Branch manager of the Eco Bank of Ghana Kaneshie branch Ghana. I got your information during my search through the Internet. I am 42years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch manager of the Eco Bank of Ghana; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Eight Million, Nine Hundred and fifty thousand dollar [8,950.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much, Also you can forward your private Telephone number for speedy relation on this matter. As soon as I receive your response I will details you on how we can achieve it successfully.please contact me via email: mr_laurence_hans@gawab.com for more details

Best Regards
Mr. Laurence Hans

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam