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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "dear friend" (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: (sent from abused email account)
Reply-To: john_14koffi@yahoo.com.vn
Date: Mon, 13 Oct 2008 11:18:00 +0700 (ICT)
Subject: RESPOND TIMELY


Dear Friend

My name is Mr. John koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.



I am a Ghanaian married with two kids.

I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it my duty to send financial reports to my head office in the capital city of Accra.

On the course of the last year 2007 end of the of the year report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.

I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is practically no risk involved in this. It going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,

John koffi



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Anti-fraud resources:

• What can you do when you receive 419 spam