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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr Paul Acquah" <paulacquah022@gmail.com>
Reply-To: paulacquah04@gmail.com
Date: Wed, 9 Jul 2008 21:03:52 +0100
Subject: Re:Accrued Interest Payment


Bank Of Ghana.
Annex Building
P. M. B 12194 ,
High Street
Accra Ghana.

OUR REF:BOG/GHA/AC/027/08

Date:9/07/08

ATTENTION HONORABLE BENEFICIARY.

RE:ACCRUED INTEREST PAYMENT OF US$1.5M

I am Dr.Paul Acquah, governor, Head of Treasury department Bank Of Ghana,
your over-due contract/inheritance funds was brought to our bank from
Economic Community of west African States (Ecowas) Board of trustee
committee chairman, which we are indebted to pay via Telegraphic Wire
Transfer (KTT)for all out standing contract/inheritance funds.

Be advised to expedite action urgently to ensure the swift release of these
your over-due funds, because the Central Bank of Nigeria(CBN) wants the
accrued interest to be paid to them but we refused because of the
instruction we received from the United Nations(UN).

Note.that if the (CBN) officials find out that your accrued interest funds
is still out-standing in our bank they would like to recall back these funds
into their Federal Reserve Treasury as an Escrow account and unclaimed funds
to the government.

Heed to reconfirm your identification for example, your international
passport or your drivers license, then your telephone and fax number for
easy communication with your mailing address your designated bank account
details to ensure the immediate transfer of these funds as scheduled without
any further impediments.

It's deemed necessary you facilitate these Funds because the (CBN) auditors
do come to our bank to cross-check our files and our financial update.

As a matter of fact we do not have enough time to waste since we had wasted
time in contacting our respective customers so try and comply with the
necessary remittance requirements to ensure the swift release of these funds
into your account by sending you a transfer confirmation slip to enable you
notify your bank about the incoming funds.

Endeavor to call on: +233-24-3256726, for more clarification.

Yours in Service,

Dr.Paul Acquah,
Governor,Head of Treasury department
Bank Of Ghana(BOG).

Anti-fraud resources:

• What can you do when you receive 419 spam