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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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)
  • "outstanding contractors" (a common phrase found in 419 scams)
  • "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)
  • ",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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "philipkwame9 Gazeta.pl" <philipkwame9@gazeta.pl>
Date: Wed, 28 May 2008 03:38:35 -0700
Subject: Hoping to hear from you.


FROM THE DESK OF DR PHILLIP KWAME
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA

ACCOUNT PROVISION FOR USD45.5 MILLION
I am DR PHILLIP KWAME. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund
Headquarters in Accra-Ghana.we wish to transfer the sum of
USD45.5,000,000.00 (Forty five million five hundred thousand United States
Dollars only.)into your personal bank account.

This fund was a residue of the over invoiced contract bills awarded by us
intentionally for the supply of hard/soft wares,phamaceauticals/ medical
items,light and heavy duty vehicles, apparels and other
administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during
the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with the
cooperation and mandate of the Financial Director and the Secretary of the
Organization.We arranged and over invoiced the contract funds supplied by
different companies from different countries during the crisis. It was our
consensus to seek the assistance of a willing foreigner to provide us with
the facilities to transfer this money out of West Africa.

This is more reason why we needed your urgent assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership in your
country.It is however agreed,as the account owner in this deal to allow you
30% of the entire sum as compensation, 65% will be held on trust for us
while 5% will be used to defray any incidental charges and cost during the
course of the transaction.

This transaction will be successfully concluded within 14 days if you accord
us your unalloyed and due cooperation.You should provide the followings for
immediate kick of of this deal if it interest you; YOUR COMPLETE
ADDRESS,TEL AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS
WITH TEL,FAX AND TELEX NUMBERS. THE ACCOUNT NUMBER THE COMPLETE MAILING
ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,application for claim will be sent to
you to fill and return back to the organization in pursuit of the claim
legally and then be forwarded to the organization for ratification and
subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS,we solicit
for your unreserved confidentiality and utmost secret in this business. We
hope to retire peacefully and lead honorable business life afterwards.Kindly
expedite action if you are interested as we are behind schedule to enable us
utilize this golden opportunity pay out this fund immediately which we
might stand to loose, if we fail to provide a safe account for this
transfer on time at the expiration of this year Ecowas has mapped out for
payment of all their outstanding contractors and the dissolution of our
committee.

Please urgency is needed as we do not know the time our organization will
stop the payment hence it is necessary to start on time to forestall any
hitch while transferring the fund into your designated account .

Hoping to hear from you.

With regards.
DR PHILLIP KWAME





--
philip kwame
philipkwame1@voila.fr

Anti-fraud resources:

• What can you do when you receive 419 spam