419 scam: "BARCLAY'S BANK OF GHANA" <kofip7898@gmail.com> Barclay's Bank Of Ghana

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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:
- "million 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)
- "we advice you" (this email uses bad English)
- "barclay.bank7@aol.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "BARCLAY'S BANK OF GHANA" <kofip7898@gmail.com>
Reply-To: barclay.bank7@aol.fr
Date: Tue, 21 Apr 2015 09:42:39 +0100
Subject: Barclay's Bank Of Ghana

--
DEAR BENEFICIARY ,

My Name is MR.PETER KOFFI,the Director of Operations Barclay's Bank
Plc.I was mandated by the President in conjunction with the Federal
Executive Council (FEC) and Barclay's Bank Plc, the Senate Committee
on Foreign Debts Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of
urgency to reconfirm your information including your name, phone
number and your address for verification and immediate payment within
24 hours.

To this effect, the sum of THREE MILLION DOLLARS (US$3m) has been
approved for you. I wish to inform you that all matters relating to
the release of this payment is now under my control and supervision.
This development has become necessary due to the activities of
unpatriotic government/ officials and impostors who keep on
frustrating every effort to settle our clients by making requests for
unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past;
your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer,
diplomatic cash payment and ATM card).

For more information we advice you contact to us immediately on +233
543229465 or Email (barclay.bank7@aol.fr) for your payment

BEST REGARDS,
MR.PETER KOFFI,
BARCLAY'S BANK OF GHANA

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME

Anti-fraud resources:

What can you do when you receive 419 spam