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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: "Dr. Kwabena Duffuor" (may be fake)
Reply-To: <duffuor_kwabena@yahoo.es>
Date: Fri, 17 Oct 2014 15:09:50 -0600
Subject: GOOD DAY

Dear Friend,
 
t s my profound pleasure to contact you regardless of the fact that we do not know each other in person. Please
 
bear in mind that this mail and the classified information contained therein that I am about to share with you can
 
either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need
 
you to read this mail attentively to know the reason and purpose why you receive the same. Kindly allow me to
 
briefly introduce my person before I explain in details.
 
 
I am Dr. Kwabena Duffuor,the Chief Operating Officer with one of the leading bank located in West Africa (Accra
 
Ghana) and I handle all our Investors capital Project Funds which enabled me to divert 1.2 Percent Investors Excess
 
Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds. On this
 
note, a total sum of US$54 Million Dollars (Fifty Four Million United State dollars) has been diverted representing
 
the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2012/2013. I need a reliable
 
and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There
 
is no risk attached and the funds in question can never be detected or traced after claim. Our sharing ratio would
 
be 50:50. If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion
 
of this transaction in further details.
 
 
But if you are not interested or see this mail as a spam or hoax simply delete it and forget I ever contacted you.
 
If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for
 
someone else that might be interested to work with me. This is a clean and straight forward bank deal; it is safe
 
and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement of funds to your
 
designated bank account.I will await your urgent response to this mail.
 
 
Sincerely Yours.
Dr. Kwabena Duffuor

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