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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • ",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)
• 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.
  • hon.k.baahwiredu@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Hon.Kwadwo Baah Wiredu" <hon.kwadwobaahwiredu8@yahoo.com>
Reply-To: hon.k.baahwiredu@gmail.com
Date: Thu, 20 Mar 2008 08:21:02 -0700 (PDT)
Subject: Greetings to you


From: Hon.Kwadwo Baah Wiredu
Minister for Finance & Economic Planning
Federal Republic Of Ghana.
E-mail: hon.k.baahwiredu@gmail.com

Sir/Madam,
Permision to remit US$15,000,000.00 ( fifteen million U.S dollars ) into your company or private account. It is my pleasure to write and inform you of a transaction involving the transfer of huge amount of U.S dolllars into a foreign account for safekeeping pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Honourable Baah-Wiredu, Minister for Finance & Economic Planning Ghana.Our duties include evaluation and awards of contracts. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we
cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the sum of US$15,000,000(Fifteen Million U.S Dollars Only) will be paid into by telegraphic transfer,hence i`m contacting you.
However, i would wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. more importantly,you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. You will be entitled to 20% of this money after the transaction, while 80% will be for the officials. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 10 banking days from the date of the receipt of the following information.
1. Your name in full
2. Residential address
3. Occupation
4. Date of birth (age)
5. Contact telephone number for easy communication.
The above information will enable me apply for the payment into your account. Be informed that on completion of this business i will travel down to your country for disbursement and i will use part of my money to invest in your country under your care. For security reasons, please kindly send your reply to my private email address: hon.k.baahwiredu@gmail.com

My deepest for you.
Best regards,
Hon. Baah-Wiredu




















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Anti-fraud resources:

• What can you do when you receive 419 spam