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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+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.

Click here to report a problem with this page.

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:
  • "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)
  • ",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.
  
• 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.
  • edward_lamptey999@yahoo.no (email address has been used in a known fraud before)

Fraud email example:

From: edwardlampte4 lampte4 <edwardlampte4@yahoo.com>
Date: Mon, 19 May 2008 02:26:55 -0700 (PDT)
Subject: FROM MR. EDWARD LAMPTEY URGENT



International Commercial Bank of Ghana
ACHOMUTA ACCRA GHANA
OFFICE OF THE MANAGER
DIRECT PHONE: 00233-249-925-824


Our Ref: ICB/XBG-029/08
Swift Code: XXUTY,


ATTENTION:

My name is Mr. Edward Lamptey, I am the manager of the International Commercial Bank Ltd, First Light Kaneshie Branch. I have packaged a financial transaction that will benefit both of us. I got your information during my search through the Internet for a reliable and honest person. As the Branch manager of the Bank, it is my duty to send in a financial report to my head office , at the end of each year.

On the course of the last years 2007 end of year reports, I discovered that my branch in which I am the manager made
TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE.
You will have 30% of the total fund as your reward at the end of the transaction.

All i want you to do is to stand claim as the original depositor of this fund. I am 46 years of age and married with 3 lovely children. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will detail you on how we can achieve it successfully.

Best regards,
Mr Edward Lamptey.
PRIVATE EMAIL:- edward_lamptey999@yahoo.no

Anti-fraud resources:

• What can you do when you receive 419 spam