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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:

Fraud email example:

From: "lawrwence donkoh" <phoenix_audutiy114@hotmail.com>
Reply-To: lawrence_dk@myway.com
Date: Thu, 19 Apr 2007 23:53:39 +0200
Subject: seeking your consent in businees

From:The Manager
Eco Bank Ghana Ltd.
Ring road Branch
Accra, Ghana.
+233-24-309850

Hello Dear

I got your contact during my search on the Internet for are liableperson to
entrust this transaction.My name is lawrence Donkoh.I am the assistant
manager of the Eco Bank Ghana Ltd.I am writing to solicit your assistance in
the transfer of US $15,000,000.

This fund is the excess of what my branch in which I am the assistant
manager made as profit during the last year. I have already submitted an
approved End of the Year report for the year 2003 to my Head Office here in
Accra and they will never know of this Excess. I have since then, placed
this amount of US$ 15,000,000 on a SUSPENCEACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me. I do
need to stress that there are practically no risk involved in this. It's
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund. If you accept this offer, I will appreciate
your timely response.

With regards,
Dr.Lawrence Donkoh.

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