419 scam: "Mr. Collins Kwame"<cokwame@mailo.com> REPLY IMMEDIATELY!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Collins Kwame" (may be fake)
Reply-To: <co_kwame@mailo.com>
Date: Mon, 3 Dec 2018 02:48:12 -0600
Subject: REPLY IMMEDIATELY!

Hello! Dear Friend,

My name is Mr. Collins Kwame, I am the Regional Manager of Standard Chartered Bank of Ghana, Tema, in the Greater Accra of Ghana. I write you this proposal in good faith; I am 47 years old, married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I.

As the Regional Manager of the Standard Chartered Bank, 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.

In the course of the last year 2017 Business Report, I discovered that my Region in which I am the Manager made Eight Million, Five Hundred and Twenty Thousand Dollars (US$8,520,000.00) which my head office is not aware of and will never be 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 30% of the total funds as commission.

There are practically no risks involved, 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 bank head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much and I will give you my full information but remember there is no risk involved I promise.

Thank you in advance and May God bless you and your family.

Best regards,
Mr. Collins Kwame.

Anti-fraud resources:

What can you do when you receive 419 spam