419 scam: Felix Amoah <felixamoah045@yahoo.com.ph> urgent Proposal

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:
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Felix Amoah <felixamoah045@yahoo.com.ph>
Reply-To: felixamoah045@gmail.com
Date: Tue, 22 Nov 2011 20:03:39 +0800 (SGT)
Subject: urgent Proposal

FROM THE BRANCH MANAGER

BARCLAYS BANK PLC.

KUMASI BRANCH GHANA.

Hello Dear.

I got your contact while looking for a reliable, honest and a trust worthy person to entrust this huge transfer project with . My name is Mr Felix Amoah, I am the manager of the Barclays bank kumasi Branch Ghana . I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at ($3,750,000.00) (three million seven hundred and fifty thousand United States Dollars.) This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess.

As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits.I want you to assist in receiving this fund into your bank account for us Meanwhile you will have 35% of the total fund.Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our 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 so much. As soon as i receive your response, i will give you details on how we can achieve it successfully.

Regards,

Mr Felix Amoah.

Anti-fraud resources:

What can you do when you receive 419 spam