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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • private_dankwa@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: james dankwa <jamesdankwa_805@msn.com>
Reply-To: <private_dankwa@yahoo.com.hk>
Date: Thu, 12 Mar 2009 12:06:07 +0000
Subject: From James Dankwa.



Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.

On my routine inspection I discovered a dormant domiciliary account with a Balance of ($40.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.

Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the reply should go to this box:private_dankwa@yahoo.com.hk for security reason.

Regards,
Mr. James Dankwa.

Anti-fraud resources:

• What can you do when you receive 419 spam