419 scam: Mr Micheal Kwame <mr.michealkwame002@gmail.com> Good Day My 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)
- "from the desk of" (a common phrase found in 419 scams)
- "search for a reliable person" (a common phrase found in 419 scams)
- "to your nominated bank account" (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)
- "united state dollar" (this email uses bad English)
- "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- mr.michealkwame001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Micheal Kwame <mr.michealkwame002@gmail.com>
Reply-To: <mr.michealkwame001@gmail.com>
Date: Tue, 31 Mar 2015 05:44:40 +0200
Subject: Good Day My Friend!!!

--
From The Desk Of Mr Micheal Kwame,
The Regional Manager
Standard Chartered Bank Of Ghana
Takoradi Branch.

Dear Friend,

Compliment of the day to you, Please this is confidential kindly reply:

I am the regional manager of Standard Chartered Bank of Ghana Takoradi
Branch in the western region of Ghana. I got your information in my
search for a reliable person on a recent bank conference with other East
African countries held in Johannesburg the capital city of South Africa.

I write you this business proposal in good faith, worth eight million
five hundred and fifty thousand united state dollars ($8.550,000.00)
accrued from compensations by contractors whom where assisted with loans
from the bank without the normal collateral when I was in position to do
the business. The compensations were made by the contractors after
returning the loan within the stipulated time. This was not detected by
the renowned auditors from my head office and I can not keep the amount
in my custody as a civil servant.

I have moved the funds into what the bank call (ESCROW CALL ACCOUNT)
with no beneficiary. Meanwhile as you know I can not be directly
connected to this money for obvious reasons. So my aim of contacting you
is to assist me receive the funds in your bank account in your country
which I know is possible if you liaise properly with me and get 35% of
the total funds as your benefit.

I want you to stand as the depositor/beneficiary to the fund and apply
to the bank international remittance department for the transfer of the
fund to your nominated bank account for our benefits. I will compute
your particulars as the person who made the deposit in my branch, so
that my head office will immediately order the transfer to your
nominated bank Account.

The transfer will be made via swift and it will be an on-line Bank
wired transfer. Can I trust you and can you work with me? If you are
willing to work with me, please get back to me with the below of your
information so that we will go into the details of the transaction and
to conclude the transaction for our benefits.

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER......

You should also note that the transaction would only take (5) to seven
working days.

God bless you and here is my direct email address for you to contact me
with: mr.michealkwame001@gmail.com

Mr Micheal Kwame

Anti-fraud resources:

What can you do when you receive 419 spam