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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.

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Fraud email example:

From: koffi isaac <kooffiissaacc@zwallet.com>
Date: Wed, 02 Mar 2005 20:16:22 +0000
Subject: standard chartered Bank

Dear Friend.



My name is Mr.Koffi Isaac.I am the western region branch

manager of the standard chartered Bank of Ghana Ltd, in West

Africa.I am a Christian. I do not want problems but I just

hope you can assist me. I write you this letter in good faith.



I am in control of the sum of three million, eight hundred and

fifty thousand US dollars ($3,850,000.00) which was an excess of

profit made by our Eastern region branch office in the last quarter

of the year 2004, which I have carefully placed in an Escrow Call

Deposit Account and did not declare this to my head office, Can I

really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission?



All I need is for you to get me a good current account in your bank

where I can movethis money I will discreetly give you all the information concerning the account and the deposit so that you can apply to the bank for the release of the money. There is practically no risk involved; it will be simple bank-to-bank transfer. I hope you understand my situation.



Take my word.



Thank you and God bless.



Yours truly,

Mr.Koffi Isaac.



ALTERNATIVE EMAIL:koffiisaac@freeghana.com







______________________________________________________
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