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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:

• 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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22802122004 (Togo, probably a prepaid mobile phone)
• 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.
  • boateng_mg_20071@yahoo.com (email address has been used in a known fraud before)
  • boateng_icb14@yahoo.com

Fraud email example:

From: Boateng Essien <boateng_mg_20071@yahoo.com>
Reply-To: boateng_icb20@yahoo.com
Date: Thu, 11 Sep 2008 18:10:27 -0700 (PDT)
Subject: YOUR URGENT RESPONSE IS NEEDED CONDFIDENTIAL


I have a new email address!You can now email me at: boateng_mg_20071@yahoo.com



- Attention Please, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I am Mr Boateng Essien, the branch manager of the international Commercial Bank, Kaneshie First Light Branch Accra Ghana. I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00. This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager. I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.Your earliest response would be appreciated on the regards. Please contact me with this email address for security reasons: boateng_icb14@yahoo.com Looking forward to hearing from you soon. Best Regards, Mr. Boateng Essien, Cell phone +233-247-579-072 Fax: +228-021-220-04 E-mail : boateng_icb14@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam