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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:

• The following phrases in this message should put you on alert:
  • "you will be given 30%" (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: Mr Richard Addo <maill2richard13@yahoo.com>
Reply-To: emailrichadkofi1@yahoo.co.uk
Date: Mon, 25 Feb 2008 02:14:21 -0800 (PST)
Subject: Can we work together/Business


Greetings,


I have interest of investing in your country as well
as seek your services in a private and confidential
matter. My Name is Mr. Richard Kofi Addo., a senior
Auditor heading computing department here in our bank.


On my routine inspection I discovered a dormant
domiciliary account with a Balance of ($10.850 Million
USD}.I write to seek your indulgence and assistance in
transferring this fund to your country through legal
means.



I am proposing to make this transfer to a designated
bank account of your choice in your country for
investment. At the conclusion of this transaction, you
will be given 30% of the total amount, 70% will be for
me and my Bank colleagues who will help make this
business a success.


Let me know if you can handle it.


Regards,


Mr. Richard Kofi Addo.

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Anti-fraud resources:

• What can you do when you receive 419 spam