419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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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.
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.
- kwekuabbeykweku2@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Kweku Abbey" <finance@mebel-your-style.ru>
Reply-To: <kwekuabbeykweku2@yahoo.com.hk>
Date: Mon, 25 Apr 2016 08:58:48 +0100
Subject: Betr.: Meldung =?UTF-8?Q?wichtig/Priorit=C3=A4t=20/=20Re=3A=20Imp?=
=?UTF-8?Q?ortant/Priority=20Message?=

--
Hallo.

Das kommt von Kweku Abbey, die unmittelbare Vergangenheit
Kredit-Manager von
Ecobank Ghana. Gibt es einen ernsthafter Vorschlag zu einer Haft Konto
im Ecobank ich wÃ¼rde erfordern, dass Sie dringend Beachtung zu schenken.
Wenn Sie sind
daran interessiert, mehr Ã¼ber dieses wissen, bitte gut tun, um mich
Ã¼ber meine Private e-Mail-Adresse zu kontaktieren, nur wie unten
gezeigt.

Beachten Sie, dass es fÃ¼r alle Beteiligten von Vorteil sein wird.

GrÃ¼ÃŸe,
Kweku Abtei
E-Mail: kwekuabbeykweku2@yahoo.com.hk

ENGLISH VERSION BELOW:

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of
Ecobank Ghana. There is a serious proposal about a bonded Account in
Ecobank i would require you give Urgent Attention to. If you are
interested to know more about this, please do well to contact me via my
Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam