419 scam: "Mr. Felix Kwaku"<felixkwakuuuuu@yahoo.com> Re: lets discuss about this

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "there is no risk 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: "Mr. Felix Kwaku" (may be fake)
Reply-To: <felix.kwaku@yahoo.com.hk>
Date: Sun, 28 Jul 2013 07:00:17 +0100
Subject: Re: lets discuss about this

Dear Friend,

Good day to you, my name is Mr. Felix Kwaku. I am a banker here in Ghana. I got your
contact from the Ministry of Foreign Affairs and the Ministry of
International Trade and Industry. I need your help to transfer
USD $ 8,300,000.00 dollars.

The money is part of our bank profits last year (2012). I
had already submitted annual report for the last year in my bank headquarters
here in Accra - Ghana, and they did not realize excess profits. I deposited the
U.S. $ 8,300,000.00 dollars in an escrow account without a beneficiary
(Anonymous) to avoid any trace.

I can not be directly connected to this money because I still work with the
bank. So I need your help to transfer this money to your country for me and
you to share. I will offer you 30% of this money as my foreign partner and 70%
would be for me. There is no risk involved as this will be pure bank to bank
transfer. All I need from you is to stand as my foreign partner and the owner of
money to allow you to present a foreign bank account where the money can
be transferred.

If you accept this proposal, I am prepared to go into partnership with you.
Please answer me for more information on how to proceed.

Sincerely,
Mr. Felix Kwaku

Anti-fraud resources:

What can you do when you receive 419 spam