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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: nanasamp <nanasamp002@gmail.com>
Reply-To: sampsonnnaa0@yahoo.com
Date: Fri, 4 Jul 2008 19:38:00 +0000
Subject: I NEED YOUR HELP


*From: Mr. Sampson Nana Snr.*

*Dear Friend,*

*My name is Sampson Nana, I am the regional manager of Barclays bank of
Ghana Takwaa branch. Am writing you this mail for something very important;
I am happily married with four lovely kids. I have been a banker for almost
10 years.**

I have packaged a financial transaction that will benefit you and I, as the
regional manager of my branch it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each business year.

On the course of the last year 2006 business report, I discovered that my
branch in which I am the manager made Seven Million Five Hundred Thousand
United State Dollars($7.500,000)USD. I have placed this funds on what we
call escrow call account, this account is strictly for onward transfer, with
no beneficiary. *

*As an officer of this bank I cannot be directly connected to this money in
any way, so my aim of contacting you is to assist me receive this money in
your bank account and get 40% of the total funds as commission, while 60
percent comes back to me. I placed you on 40% because I believe this
business now belongs to the both of us, and your efforts and support is
highly going to be involved as well. *

*Up till date, no one has the knowledge of the $7.500,000usd you are about
to receive in your bank account, and no one will ever know of it. **

All you need to do is stand and claim as the original depositor and
beneficiary of the fund in my branch so that my head office can order the
transfer of the fund to your designated bank account. There are practically
no risks involved, it will be a bank-to-bank transfer.*

*From the day you applied, within 6 days the money should have been
transferred and cleared in your account if all things work out well. Then I
will get back my 60% through any means we find best to do so. *
* *
*Please note that all I need from you is your trust and sincerity as to
seeing this through.*

*Am expecting your soonest reply as to enable us start doing something about
this immediately**

Thanks till I hear from you.*

*Mr. sampson nana*

Anti-fraud resources:

• What can you do when you receive 419 spam