419 scam: "Anthony Mensah"<garry_hard@yahoo.com> Committed Partner Needed

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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.
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.
- anthonymensah00@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Anthony Mensah" (may be fake)
Reply-To: <anthonymensah@altavizsla.hu>
Date: Sun, 11 Oct 2009 17:37:48 +0100
Subject: Committed Partner Needed

Guaranty Trust Bank (Ghana) Limited
25A, Castle Road, Ambassadorial Area, Ridge
Accra, Ghana

Good day to you,

I am the Group Head for Consumer Banking, Guaranty Trust Bank (Ghana) Limited.
A customer of ours who have a fixed deposit account with my bank, who may also relate to you (perhaps) died in Indonesia four years ago in Tsunami tragedy leaving behind an estate/capital (US$21.45M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim.

Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $8,580,000.00 for you and $12,870,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (anthonymensah@altavizsla.hu) stating your details listed below;

FULL NAME,
YOUR OCCUPATION
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS
POSTAL ADDRESS.

I do expect you prompt response.

Thank you,
Anthony Mensah.
anthonymensah00@gmail.com
anthonymensah@altavizsla.hu

Anti-fraud resources:

What can you do when you receive 419 spam