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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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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • ",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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: aniemeta peter <aniemeta_peter18@yahoo.co.in>
Date: Thu, 10 Jan 2008 19:28:33 +0000 (GMT)
Subject: From The Desk of Mr. ANIEMETA PETER


From The Desk of Mr. ANIEMETA PETER
the Branch Manager
International commercial Bank Ltd
Demonian Branch Ghana .
Hello My Noble Friend,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr. ANIEMETA PETER I’m the present branch Manager of International commercial Bank Limited, Demonian branch, Ghana .

I write to solicit for your partnership in claiming the amount of {$9,500,000.00M} from an account at our Head Office. The aforementioned money, which is my share percentage from a Gold Mining project that I helped financed, influentially.

Furthermore, as a Manager in the bank, I’m not allowed to be part of such a deal, because it’s against my company's professional practice policy. So I’m compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer.
Yours Truly,
Mr. ANIEMETA PETER

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Anti-fraud resources:

• What can you do when you receive 419 spam