419 scam: "Anthony Kwame"<info@live.com> DEAR FRIEND

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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:

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us dollars" (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)
- "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 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.
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.
- anthony.kwame66@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Anthony Kwame" (may be fake)
Reply-To: <anthony.kwame66@yahoo.com>
Date: Mon, 20 Jan 2014 15:01:25 -0500
Subject: DEAR FRIEND

Dear Friend,

I am Dr.Anthony Kwame, A citizen of Ghana I am a banker by profession,I got your information on my
recent search for an overseas partner among other names, I write you this proposal in good faith,
I am a devoted man of peace.

I have packaged a financial transaction that will benefit you and I,as the Regional Manager of the bank
it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each
business year, On the course of the last year business report, I discovered that my branch in which I am
the manager made a fixed deposit with my bank in 2007 for 36 calendar months, valued at
US$5.500,000.000 (Five Million Five Hundred Thousand US Dollars) which my Head Office are not
aware of and will never be aware of,

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank
I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this
money in your bank account and get 40% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to s
tand claim as the original depositor of these funds who made the deposit with my 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 very much. Email me back so that we can go over the
details

{anthony.kwame66@yahoo.com}

Thank you in advance and May God bless you and your family.

Best Regards,
Dr.Anthony Kwame.

Anti-fraud resources:

What can you do when you receive 419 spam