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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:

• 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.
  
• 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.
  • @rocketmail.com

Fraud email example:

From: (sent from abused email account)
Reply-To: felixoseidesk@hotmail.com
Date: Mon, 13 Oct 2008 11:13:20 -0700 (PDT)
Subject: CAN WE WORK TOGETHER?


Dear Friend

My name is FELIX OSEI,I am the regional manager of the International Commercial Bank of Ghana Takoradi in the Western region of Ghana.I got your information during my search through the Internet.I am 44years of age and married with three lovely kids.It may interest you to hear that i am a man of PEACE and don't want problem,I only hope we can assist each other.If you don't want this business offer kindly forget it as i will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the regional manager of the International Commercial Bank,it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.On the course of the last year 2007 end of year report, I discovered that my branch in which i am the manager made [5million USdollars] which my head office are not aware of and will never be aware of.I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank i can not be directly connected to this
money, so this is the reason why i am contacting you for us to work so that you can assist in receiving this money into your bank account for us to SHARE.While you will have 30% of the total fund .

Note. there are practically no risk involved,it will be bank to bank
transfer,all i need from you is to stand CLAIM as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me,i will appreciate it very much.As soon as i receive your response i will details you on how we can achieve it successfully.

Best Regards,
Mr.Felix Osei

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Anti-fraud resources:

• What can you do when you receive 419 spam