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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.
• 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.
  • kankasigh98@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Kankasi Ghana Limited <kankasigh98@yahoo.co.jp>
Reply-To: kankasighana_limited@mail2Ghana.com
Date: Wed, 6 Aug 2008 13:03:36 +0900 (JST)
Subject: Gold dust offer.

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B kankasigh98@yahoo.co.jp

PRODUCT AU METAL GOLD

ORIGIN KANKASI GHANA

QUALITY 22CARAT ALLUVIAL DUST

QUANTITY 100KGS

The above product is a contribution from several mining communities they want use it in exchange towards the development of the mining village please contact us if interested for more details

233243822448

- Kankasi Ghana Limited

Anti-fraud resources:

• What can you do when you receive 419 spam