419 scam: "Robert Dankwa" <dhtt@htt.cn> URGENT BUSINESS PROPOSAL PLEASE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

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:
- "inland revenue" (Tax offices mentioned in 419 scams are always fake. Even after you pay their fake tax demands you will still not receive the non-existent funds you have been promised. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Robert Dankwa" <dhtt@htt.cn>
Reply-To: "Robert Dankwa" <robertdankwa@yahoo.com>
Date: Sat, 5 Dec 2009 18:31:13 +0800
Subject: URGENT BUSINESS PROPOSAL PLEASE

__________________________________________________

URGENT BUSINESS PROPOSAL PLEASE

From: Mr. Robert Dankwa
Bank: Standard Chartered Bank Ghana Ltd.
Branch: Spintex Branch
Accra Ghana.

Good Day My Friend,

I work with the Standard Chartered Bank of Ghana Limited as the Regional manager, Spintex Branch, in the Accra Region of Ghana.

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Five Million, Nine Hundred and Nine Thousand United States Dollars ($5,909,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with Barclays Banks in London Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.

I we allow you to take Two million as your share, while the Balance will be Further Credited to an Account I will give you Later.

Please this Urgent and Confidential Kindly Reply.

Yours Faithfully.

Mr. Robert Dankwa.

Anti-fraud resources:

What can you do when you receive 419 spam