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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • ",000,000" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned 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: philip kwame <philipkwame31@hotmail.com>
Reply-To: <philip.kwame@hotmail.co.uk>
Date: Mon, 7 Jan 2008 16:39:11 +0000
Subject: Hoping to hear from you.


FROM THE DESK OF DR PHILIP KWAME
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA

ACCOUNT PROVISION FOR USD45.5 MILLION
I am DR PHILIP KWAME. The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters in Accra-Ghana.we wish to transfer the sum of USD45.5,000,000.00 (Forty five million five hundred thousand United States Dollars only.)into your personal bank account.

This fund was a residue of the over invoiced contract bills awarded by us intentionally for the supply of hard/soft wares,phamaceauticals/ medical items,light and heavy duty vehicles, apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with the cooperation and mandate of the Financial Director and the Secretary of the Organization.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.

This is more reason why we needed your urgent assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings for immediate kick of of this deal if it interest you; YOUR COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,application for claim will be sent to you to fill and return back to the organization in pursuit of the claim legally and then be forwarded to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead honorable business life afterwards.Kindly expedite action if you are interested as we are behind schedule to enable us utilize this golden opportunity pay out this fund immediately which we might stand to loose, if we fail to provide a safe account for this transfer on time at the expiration of this year Ecowas has mapped out for payment of all their outstanding contractors and the dissolution of our committee.

Please urgency is needed as we do not know the time our organization will stop the payment hence it is necessary to start on time to forestall any hitch while transferring the fund into your designated account .

Hoping to hear from you.

With regards.
DR PHILIP KWAME




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Anti-fraud resources:

• What can you do when you receive 419 spam