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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:

Fraud email example:

From: "Dr.Richard Dappa" <dr_rich_dp@yahoo.com>
Date: Tue, 10 Jul 2012 07:21:38 -0700 (PDT)
Subject: URGENT


From The Desk Of Dr.Richard Dappa.
(Branch Manager)
International commercial Bank of Ghana.
Accra,Ghana.


Good Day,

I
anticipate that you read this mail quickly and let me know your opinion
or willingness on this classified information that I will release to
you. Firstly, I am a happily married man with 2 kids and therefore I
would not want to jeopardize this opportunity to change my financial
status that will give my family a secured future.

I am Dr.Richard
Dappa.,Branch Manager with the International commercial Bank of Ghana .
I got your information during my search through the Internet. I am 48
years of age and married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and don't want problem, but I don't know how
you will feel about this, but I am telling you that this is real and you
are not going to regret after doing this transaction with me. I only
hope we can assist each other. But If you don't want this business offer
kindly forget it as I will not contact you again.

I have
packaged a financial transaction that will benefit both of us, as a
Branch Manager of the International commercial bank; It is my duty to
send in a financial report to my head office in the capital city at the
end of each year.. On the course of the last years 2011 end of year
report, I  discovered that my branch made Twenty one Million Eight
Hundred and Fifty Thousand Dollar [$21,850.000.00] which my head office
are not aware of and will never be aware of, Nor must they know that I
am involved in this transaction.

I have since place this fund
into a Non-Investment Account without any beneficiary. As an officer of
the bank I can not be directly connected to this money, so this informed
my contacting you for us to work so that you can assist receive this
money into your bank account for us to SHARE, while you will have 40% of
the total fund.
Note there are practically no risk involved, it will
be bank to bank transfer, all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so
that my Head office can order the transfer to your designated bank
account.
If you accept this offer to work with me, I will appreciate
it very much. As soon as I receive your kind response, I will give you
details on how we can achieve it successfully.

Please contact me as soon as possible.

Regards,
Dr.Richard Dappa.

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