419 scam: "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
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.goodlucknana5@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
Reply-To: mr.goodlucknana5@gmail.com
Date: Tue, 01 Sep 2015 19:32:46 +0200
Subject: Dear Friend

Dear Friend,

I am glad to communicate with you, please read this letter to your
understanding. I am Mr. Goodluck Nana of No. 8 Jayee Street McCarthy
South Road Accra Ghana. I am a Caregiver; I am contacting you based on
a (Dormant Account) owned by Late Eng. William Rogers whose death
occurred on the attacked by the protesting villagers in Kumasi Gold
Mining Village. Unfortunately, Late Eng. William Rogers lost his life
on the tragedy. Late Eng. William Rogers is a citizen of your country
he was previously an assistant project engineer for Gold Chase Mining
Company Accra Ghana. My late father used to be his personal lawyer
before his death and since then the bank where he deposited
US$1,960,000.00Million has been sending notice to my father chamber
post office box and I am privileged to receive those letter and read
them and from my findings from Late Eng. William Rogers he did not
have any child, her wife divorced and took his property 2 years before
his death and it has completed 3 (Three) years since after the tragedy
that took his life and all his properties was repatriated to Gold
Chase Housing Estate.

I am contacting you because my father who was his personal attorney
has hand over the documents related to the fund to me and the bank
believe that through his chambers we can get his next of kin or
relation to claim the fund US$1,960,000.00Million. The law will not be
against us if we are able to get someone from your country who can
stand in the place of his next of kin or relative to claim the fund
and we give our guidance from here so that is the reason I am
contacting you because the bank is about to take possession of the
fund because of long delays in his (Dormant Account) which is the
notice we just received from the bank. Note that this claim will
remain at the same sharing ratio of 50 / 50 to you and my family which
I am here to represent so I will give you all the guidance as soon as
you contact me with your (Full Names, Contact Address, Phone Numbers
and Identity Photograph) And be rest assured that your information is
save with me and is not going to be used for another purpose than to
see this transaction through for the fund release and transfer to your
bank account.

I look forward hearing from you as you read and understand this mail.

Regards,
Mr. Goodluck Nana.
Email:mr.goodlucknana5@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam