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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: mathewkwame@sify.com
Date: Mon, 28 Apr 2008 08:17:27 +0600 (IST)
Subject: please reply


DEAR FRIEND,


MY NAME IS MATHEW KWAME. I AM THE REGIONAL MANAGER OF BARCLAYS
BANK CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA.I GOT YOUR
PERSONAL INFORMATION THROUGH MY SEARCH ON THE WEB.

I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 44 YEARS OLD MARRIED WITH
TWO LOVELY KIDS. I AM A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL
TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE
BARCLAYS 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
BRANCHIN WHICH I AM THE MANAGER MADE TEN MILLION,FIVE HUNDRED THOUSAND
UNITEDSTATES DOLLARS (US$10,500,000.00) WHICH MY HEAD OFFICE ARE NOT
AWARE
OFAND 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 CAN NOT 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 25% OF THE TOTAL FUNDS AS
COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED.IT WILL BE A BANK TO
BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL
DEPOSITOR OF THIS FUND 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. REPLY ME
IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.
THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY.

YOURS TRULY
MATHEW KWAME.


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