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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "united state dollar" (this email uses bad English)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "there are practically no risks involved" (almost true for the criminal - arrests of online criminals are rare)
• 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: kwami.michaels@gmail.com
Date: Sat, 29 Nov 2008 22:57:48 +0000
Subject: From Mr Kwami Michael,


>From Mr Kwami Michael,

My name is Michael Kwami,I am the regional manager of Standard chartered
bank of Ghana Obuasi branch in the western region of Ghana. I got your
information when i was searching for an oversea partner among other names. I
write you this proposal in good faith; I am 46 years old married with three
lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of The Standard chartered 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 business year. On the course of the last year 2007 business report, I
discovered that my branch in which I am the manager made Two million six
hundred and Fifty united state dollars (2.650m)usd which my head office are
not aware of and will never be aware of.

I have placed this funds on what we call escrow call account with no
beneficiary.As an officer of this bank I cannot be directly connected to
this money, so my aim of contacting you is to assist me receive this money
in your bank account and get 30% of the total funds as commission.There are
practically no risks involved, it will be a bank-to-bank transfer, and all I
need from you is to stand claim as the original depositor of these funds who
made the deposit with my branch so that my head office can order the
transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full informations. Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

Await to read your mail soon,

Mr Michael Kwami

Anti-fraud resources:

• What can you do when you receive 419 spam