419 scam: DESMOND EDWARD <desmondedward143546@msn.com> TO A SAFE ACCOUNT

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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "transfer into your account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "(ecowas)" (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.
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.
- desmondedward2006@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DESMOND EDWARD <desmondedward143546@msn.com>
Reply-To: <desmondedward2006@gmail.com>
Date: Thu, 4 Jun 2009 09:34:37 +0000
Subject: TO A SAFE ACCOUNT

REPLY-THROUGH THIS E-MAIL BOX: (desmondedward2006@gmail.com )
ECONOMIC COMMUNITY OF WEST AFRICAN STATES [ECOWAS]GHANA OFFICE

DEAR PARTNER

RE: TRANSFER OF US$11,800,000.00 (ELEVEN MILLION,EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.

I wish to intimate you with this proposal in my capacity as a Chief Accountant and in full agreement with the Auditor-General of this ORGANIZATION (ECOWAS] IN GHANA OFFICE.
We scrutinized all records and the accounts of awarded and executed contracts of this ORGANIZATION(ECOWAS) during the previous ADMINISTRATIVE regime, since the inception of democracy in ECOWAS SUB-REGION STATES and carefully uncover and mapped out a whopping sum (US$11.800M) which we want to transfer into your account as the beneficiary. You can authentically apply for supply if it interest you to be our client with full guarantee from me.

The money (US$11,800,000.00 Million) has been approved for payment by this ORGANIZATION ECOWAS, the Federal Ministry of Finance (endorsed by the Accountant General of the ORGANIZATION ) and to be paid by the Apex Bank of ECOWAS under contract number, ECOWAS/OGN/FMF/GCB/B2517/99.

As top civil servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money outside ECOWAS SUB-REGION.

We have accepted you as our foreign partner sum (US$11,800,000.00 Million) ELEVEN MILLION,EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). Moreover,it is pertinent to note that it is not risky and does not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 35% of the total for your assistance.

If you are interested in this deal, please contact me through my e-mail address above for more lively information.
I am anxiously waiting for your response with hope that you will understand the confidential nature of this and its reality is a dream come through.
Best regards,

Desmond Edward
REPLY through THIS E-MAIL (desmondedward2006@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam