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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:
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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:

• 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:
  • "million 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)
• 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.
  • haatso_ibgh@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Haatso Ibrahim" <haatso_ib238@superposta.com>
Reply-To: haatsoibgh@live.com
Date: Mon, 21 Jul 2008 03:59:11 +0100
Subject: With Regards


From:Mr.Haatso Ibrahim
Accra, Ghana.


Good day,


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.Haatso Ibrahim,Branch manager of a financial institution here
in Ghana. I am a Ghanaian married with four kids. I am writing to solicit
your assistance in the transfer of $6,720,000.00 Million United States
dollars


This fund is the excess of what my branch in which am the manager made as
profit during the 2006 financial year. I have already submitted annual
report for that year to my head office here in Accra asI have watched with
keen interest as they will never know of this excess.I have since, placed
this amount of $ 6,720,000.00 Million United States dollars only to an
Escrow Coded account without a beneficiary(anonymous) to avoid trace.


As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account on my behalf. I intend to part 25% of this fund to you while
75% shall be for me. I do need to stress that there are practically no risk
involved in this. It's going to be a bank-to-bank transfer.


All I need from you is to stand as the original depositor of this fund so
that the fund can be transferred to your account. If you accept this offer,
I will appreciate your timely response urgently on my direct alternative
email ID (haatso_ibgh@latinmail.com<http://us.mc502.mail.yahoo.com/mc/compose?to=haatso_ibgh@latinmail.com>)
with your contact phone number, If you think we can work together, so that
we move over to the details.


With Regards,
Mr.Haatso Ibrahim.

Anti-fraud resources:

• What can you do when you receive 419 spam