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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)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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: Johnson_asiedu11@hotmail.com
Date: Sat, 8 Nov 2008 06:44:14 -0800 (PST)
Subject: PLEASE, VERY URGENT.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:johnsonasiedu11@yahoo.com.ve



- Dear Friend, I have an interest in investing on engineering and other lucrative ventures,with all confidentiality and trust. My name is Johnson Asiedu. I am the regional manager of The Agricultural Development Bank Ghana Ltd, Tema branch. I got your information through my search on the internet. I am 44years of age and married with 3 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 Agricultural Development Bank Ghana Ltd; 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 Three million five hundred thousand dollars [3,500.000.00] which my head office are not aware of and will never be aware of. I have since placed 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 informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% of the total fund;then the remaining,i will invest it to maximize profit within a short period. 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 detail you on how we can achieve it successfully. Remain blessed, Mr. Johnson.

Anti-fraud resources:

• What can you do when you receive 419 spam