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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "from the desk of" (a common phrase found 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: "internationalcommercialbank_4 Gazeta.pl" <internationalcommercialbank_4@gazeta.pl>
Reply-To: icbank2008@ymail.com
Date: Thu, 17 Jul 2008 22:31:42 -1200
Subject: IN GOOD FAITH


FROM THE DESK OF
MR FRANK SMITH
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

HELLO DEAR,

My name is FRANK SMITH, I am the regional manager of the International
Commercial Bank kumasi branch Ghana.I got your information during my search
through the Internet. I am 48years of age and married with 3 lovely kids. It
may interest you to hear that I am a man of PEACE and don't want problem,but
i dont know how you will feel about this because you might feel that its
scam yes there are many scammers. but am telling you that this is real and
you are not going to regret after doing this transaction with me. I only
hope we can assist each other. But If you don't want this business offer
kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city Accra-Ghana at
the end of each year. On the course of the last year 2007 end of year
report,I discovered that my branch in which I am the manager made Three
million seven hundred and fifty thousand dollar 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
receive this money into your bank account for us to SHARE. While you will
have 40% of the total fund .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 details you on how we can achieve it
successfully.you can as well reply me through my private email at
icbank2008@ymail.com

Best Regards
MR FRANK SMITH...
233 243 650 597

Anti-fraud resources:

• What can you do when you receive 419 spam