419 scam: Paul Nana <greatisthylord45@gmail.com> URGENT RESPOND 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:

An email address listed inside this email has been used in a known fraud before.
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)
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- paulnanarm.scgh51@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Paul Nana <greatisthylord45@gmail.com>
Reply-To: villagersneedyou1967@gmail.com
Date: Sat, 16 May 2015 07:27:30 -0700
Subject: URGENT RESPOND NEEDED...

Dear Friend...

I got your contact from the house of commerce here in Ghana during the
search for a honest person .My name is Dr. Paul A Nana. The regional
manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a
Ghanaian by birth,51years of age and married with three children .

I am too sure that this is real because you have access to confirm,provided
you did not let my Bank know the source of your information. I have
packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it is my duty to send financial reports to my
head office in the capital city of Accra Ghana.On the course of the last
year end of the year's report, i discovered that my branch in which i am
the manager ,made twenty-four million us dollars. ($24,000,000.00) of which
my head office is not aware and will never be aware of it. I have since
then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As
the regional manager of the bank , I cannot be directly connected to this
Money thus, i am impelled to request for your assistance to receive this
money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me and two
officers who will assist me move the fund to your account. I do need to
assure you that there are no risk involved in this Business. Itâ€™s going to
be a Bank-to-Bank transfer . All i need From you is to stand as the
original depositor of this fund. If you accept this offer, i will
appreciate your timely response and then we shall discuss on how you will
keep our share...

NB: Your early reply is highly welcomed and attach your profiles,such as
your name and email address,and also your contact telephone number for easy
means of communication.

Best Regards,
Dr. Paul A Nana
Email: paulnanarm.scgh51@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam