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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

Click here to report a problem with this page.

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.
• 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.
  • thomasofori@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: Thomas Ofori <thomasofori_2002@yahoo.com>
Date: Mon, 28 Jul 2008 12:00:52 -0700 (PDT)
Subject: VERY URGENT BUSINESS PROPOSAL




Dear Sir,=20
=A0
I got your contact during my search on the Internet. My name is Thomas Ofor=
i, a manager of=A0=A0 a branch of the International Commercial Bank LTD her=
e in Ghana.=A0 I am a Ghanaian married with two kids.
=A0
I have packaged a financial transaction that will benefit both of us. As th=
e manager of the bank, it my duty to send financial reports to my head offi=
ce also in the capital city of Accra. On the course of the last year 2007 e=
nd of the of the year report, I discovered that my branch (Kaneshi, First L=
ight Branch) in which I am the manager made=A0Three Million=A0five Hundred =
Thousand US Dollars (3,500.000.00) of which my head office is not aware of =
and will never be aware of it. I have since then PLACED this fund on a SUSP=
ENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thu=
s I am impelled to request for your assistance to receive this money into y=
our bank account. I intend to part 30% of this fund to you while 70% shall =
be for me. I do need to assure you that there are practically no risks invo=
lved in this.=A0 It going to be a bank-to-bank transfer. All I need from yo=
u is to stand as the original depositor of this fund.
=A0
If you accept this offer, I will appreciate your timely response.
=A0
Please reply to thomasofori@fastermail.com
=A0
With regards,
=A0
Thomas Ofori.=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam