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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

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

Fraud email example:

From: Mr Samson Alfonse <samcham1@hotmail.fr>
Reply-To: <samchembers@yahoo.com>
Date: Mon, 7 Jan 2008 22:06:47 +0300
Subject: BUSINESS PROPOSAL.



From: Dr.Samson Alfonse
The Manager International
Commercial Bank Ghana,
First Light Branch
Accra , Ghana .


Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.My name is Dr.Samson Alfonse.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana . I am married with two kids.

I am writing to solicit for your assistance in the transfer of funds valued at US$5,300.000.00.This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2006 to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of US$5,300.000.00 in a suspense account without a beneficiary.

As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request for your assistance to receive this Money into your bank account. I intend to part 30% of this fund to you as compensation while 70% shall be for me.I do stress that there are practically no risk involved in this.It’s going to be a bank- to -bank transfer.All I need from is to stand as the original depositor of the fund.

If you accept this offer, I will appreciate your timely response.

Sincerely,

Dr.Samson Alfonse
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam