419 scam: TRANSFER MANAGER <fund-11@msn.com> RE CONFIRM

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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.

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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.
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.
- fundss.manager1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: TRANSFER MANAGER <fund-11@msn.com>
Reply-To: <fundss.manager1@gmail.com>
Date: Sat, 27 Jun 2009 12:30:16 +0000
Subject: RE CONFIRM

Atten: Dear

I am Honourable :Prince William Ministry and Contract regoinal cooperation & NEPAD: my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds,which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the Parliament government that you are among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data's will be tochange to your name to enable you receive the fundinto your nominated bank account as the beneficiary of the fund's amount $4.Million USD As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received last week from the Parlimentary Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues.

Among several others,I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone,for security purposes.3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, Send me an email and i advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three week mandate.Waiting for your response soon.You can contact me with this Email: fundss.manager1@gmail.com

Best Regards,

Prince William.

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