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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Anthony .k. Nelson" <akn_101gh@yahoo.com>
Reply-To: akn_gh1966@live.com
Date: Thu, 19 Jun 2008 01:42:00 -0700 (PDT)
Subject: Hello


Hello Dear
=A0
I got your contact during my search for a reliable,honest and a trust worth=
person to entrust this huge transfer project with My name is Mr Anthony .k=
.. Nelson, Branch manager of a financial institution here in Ghana. I am a G=
hanaian married with two kids.
=A0
I am writing to solicit your assistance in the transfer of $ 7,597.864.00 M=
illion United States dollars only. This fund is the excess of what my branc=
h in which am the manager made as profit during the 2005 financial year.
=A0
I have already submitted annual report for that year to my head office here=
in Accra Ghana as I have watched with keen interest as they will never kno=
w of this excess I have since, placed this amount of $ 7,597.864.00 Million=
United States dollars only to an Escrow Coded account without a beneficiar=
y (anonymous) to avoid
trace
=A0
As an officer of the bank, I cannot be directly connected to this money due=
to civil service code which formits civil servants from owing or operating=
foreign currency account coupled with the fact that the fund is huge thus =
I am impelled to request for your assistance to receive this money into you=
r bank account on my behalf
=A0
I intend to part 30% of this fund to you while 70% shall be for me. I do ne=
ed to stress that there are practically no risk involved in this. It's goin=
g to be a bank-to-bank transfer. All I need from you is to stand as the ori=
ginal depositor of this fund so that the fund can be legally processed to y=
our name and be transferred to your account.
=A0
If you accept this offer, I will appreciate your timely response to my priv=
ate email:(akn_gh1966@live.com)
With Regards,
=A0
Mr Anthony .k. Nelson=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam