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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Carl Mensah" <carlmensah87@yahoo.com>
Date: Fri, 17 Jun 2011 22:52:41 +0530 (IST)
Subject: URGENT AND CONFIDENTIAL


Hello



Please pardon me for not having the liberty of knowing your mindset
before writing you this letter without any formal introduction.My name
is Mr.Carl Mensah I am the present branch Manager of International Commercial Bank of
Ghana LTD







I write to solicit for your partnership in claiming of $15.million
united state dollars from an account at our Head Office . The
aforementioned fund $15.million usd is my share percentage from a Gold
Mining project that i helped financed, influentially.







Furthermore, as a Manager in the bank, I am not allowed to be part of
such a deal, because it's against my company's professional practice
policy. So I am compelled to ask that you stand on my behalf and receive
this fund into any account that is solely controlled by you. I will
compensate you with 20% of the total amount involved as gratification
for being my partner in the transfer.







I want to re-assure you that this business is risk free and you can send
an empty account to receive the funds, provided that the account is
capable to receive incoming funds.







If you know that you are capable to handle this on trust and can keep
secret and ready to take 20% Contact me urgently via email privately for
further details:







Yours Truly,







Mr.Carl.Mensah

Anti-fraud resources: