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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  

Fraud email example:

From: =?utf-8?q?Phili=20Ow?= <philipowusu02@yahoo.in>
Reply-To: philip.owusu1@live.com
Date: Mon, 24 Nov 2008 07:13:31 +0530 (IST)
Subject: VERY URGENT AND EMERGENCY RESPONSE...............


I have a new email address!You can now email me at: philipowusu02@yahoo.in



- From: philip owusu International Commercial Bank,Manager,First Light Branch,Accra, Ghana. Hello, Pardon me for not having the pleasure of knowing your mindset before making this offer to you and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in this fund transfer deal involving US$ 18.5M.This fund has been stashed out of the excess profit made last year by my office where i worked in Ghana as the branch 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 th!
is proposal,I intend for you to retain 30%of the funds while 70%shall be for me. Kindly contact me for more information my private line is With Regards, philip owusu

Anti-fraud resources:

• What can you do when you receive 419 spam