419 scam: Mr kone Amoah <mr.koneamoahbbk@gmail.com> Hello Dear From Mr.Kone Amoah.

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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:
- "it will be a bank to bank transfer" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
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.
- hassanmomoh65@yahoo.co.uk (email address has been used in a known fraud before)
- so that we can go over the details. reply back to (hassanmomoh65@yahoo.co.uk) thanks yours truly, mr.kone amoah. replyto (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Mr kone Amoah <mr.koneamoahbbk@gmail.com>
Reply-To: koneamoah484@yahoo.co.uk
Date: Wed, 17 Jun 2015 15:30:12 +0000
Subject: Hello Dear From Mr.Kone Amoah.

Hello Dear From Mr.Kone Amoah.

I know my email will come to you as a surprise because we never met before
i contacted you with trust and believe in my heart that we can work
together.I got you email and i decide to contact you for a business deal,
My Name is Mr.Kone Amoah. I am the regional manager of Standard Chartered
Bank of Ghana Koforidua branch I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered Bank of Ghana 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 2014 business
report, I discovered that my branch in which I am the manager made Eight
Million united state dollars($8,000,000.00) which my head office are not
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.

It will be a bank to bank transfer, and all I need from you is to stand
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. Email me if you think we can work together so that we can go
over the details. reply back to (hassanmomoh65@yahoo.co.uk)

Thanks

Yours truly,
Mr.Kone Amoah.
Replyto (koneamoah484@yahoo.co.uk)

Anti-fraud resources:

What can you do when you receive 419 spam