419 scam: "akan.j001" <akan.j001@gmail.com> Email from Mr.Joseph.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

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.
- joseph_akan15155@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "akan.j001" <akan.j001@gmail.com>
Date: Wed, 21 May 2014 09:10:37 +0000
Subject: Email from Mr.Joseph.

Pardon me for not having the pleasure of knowing your mindset before making
you this offer and it is utterly confidential and genuine by virtue of its
nature. I am Mr. Joseph Akan, the branch manager of the HFC BANK LIMITED
ACCRA CENTRAL BRANCH,31-33 KWAME NKRUMAH AVENUE,SIC BULIDING,OKAISHIE
ACCRA-GHANA. I write to solicit your assistance in a funds transfer deal
involving US$4,200.000.00.

This fund has been stashed out of the excess profit made last year by my
branch office of the HFC Bank of Ghana which I am the manager. I have
already submitted an approved end-of-the-year report for the year 2012 and
2013 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 this proposal, I intend for you to retain 30% of the
funds while 70% shall be for me.

Your earliest response would be appreciated on the regards, I am waiting
your urgent and favorable response in this regards to my email.

Thanks
Mr. Joseph Akan
joseph_akan15155@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam