419 scam: "Dr. Dida Sam Amoah" <dbadmin@saintyeartex.com> I wait for your prompt response.

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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:
- "trunk box" (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)
- "trunk boxes" (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)
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.
- undidamoahgha@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Dida Sam Amoah" <dbadmin@saintyeartex.com>
Reply-To: <undidamoahgha@yahoo.co.uk>
Date: Sat, 20 Aug 2016 15:23:52 -0700
Subject: I wait for your prompt response.

Hello dear,

I am Dr. Dida Sam Amoah, a United Nation Humanitarian Officer in Ghana. I wish to bring to your notice a long over due deposit that was made to Security Vault Firm in Ghana by USA serving Major General Harold Greene in Afghanistan. General Harold entrusted the two boxes to me during my service in Afghanistan on a UN Peace Keeping Mission. He requested me to safe keep the trunk boxes in any vault firm in my country Ghana that as soon as he retires

as a General, he will join me in Ghana to take possession of the boxes and go in for real estate investment in Ghana since Ghana is a peaceful and tourist country.

In a nutshell, Major General Harold Greene died from gunshot wounds in the noontime attack at the Marshal Fahim National Defense University at Camp Qargha, Kabul, Afghanistan, he was killed by an Afghan soldier on August 5th, 2014.

I need someone that I can introduce to the Security Vault firm in Ghana as General Harold's close associates or relative for the release of this two boxes to you on a mutual arrangement. I will like to inform you that no risk is attach and we will share the content of the boxes 50/50 sharing ratio upon conclusion. Note that your claim will be done in a legal atmosphere with absolute confidentiality from both side.

Indicate your interest by sending your full name, address and direct telephone via email: undidamoahgha@yahoo.co.uk, as I will get back to you with the detail of this claim.

Thank you as I look forward for your prompt response.

Yours Faithfully,
Dr. Dida Sam Amoah.

Anti-fraud resources:

What can you do when you receive 419 spam