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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: maxwell ofori <maxwell_ofori600@yahoo.co.in>
Reply-To: maxwell_ofori092@yahoo.co.in
Date: Wed, 26 Dec 2007 22:28:51 +0000 (GMT)
Subject: sincere regards



From:The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Hello Dear

I got your contact during my search on the Internet.
My name is Mr.Maxwell Ofori. I am the manager of the
International Commercial Bank Ghana, First Light
Branch. I am a Ghanaian married with two kids. I am
writing to solicit your assistance in the transfer of
US$ 4,500.000.00.

This fund is the excess of what my branch in which I
am the manger 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$
4,500.000.00 on a SUSPENCE ACCOUNT 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,

Maxwell Ofori.




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