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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:

Fraud email example:

From: "MR. HAFEZ ABDALLAH" <hafez.abdallah114@yahoo.com>
Date: Fri, 17 Jan 2014 11:46:12 +0200 (EET)
Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUNDS DELIVERY OF YOUR FUND


DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu,
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/12

16/01/2014

Attn: Sir

RE-NOTIFICATION OF YOUR INHERITANCE FUNDS DELIVERY OF YOUR FUND

This unit has been setup by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary

Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.

1. Your Full Name and current contact address where the fund will
be delivered.
2. The nearest International Airport .
3. Your Mobile telephone and fax number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Contract Payment Panel has taken care of my Air Ticket/BTA and
Insurance Coverage’s in the course of delivering the fund. At your
request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account. All legal
documents which you will endorse for receiving your payment from me
has been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmations of your
readiness to receive the fund. Our urgent action will definitely
depend on your swift response to this matter.



Best regards,

MR. HAFEZ ABDALLAH
Head, (Diplomatic Service Unit)
Accra-Ghana
DIRECT PHONE LINE +234-808-5984547






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