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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: "Henryampoma" <y-harada@hkb.co.jp>
Reply-To: <henryampoma01@gmail.com>
Date: Mon, 24 Feb 2020 19:22:03 +0900
Subject: I NEED YOUR URGENT RESPONSE.

My Good Friend,

My name is Mr Henry Ampoma, I am a newly promoted Branch Manager of a
Bank here in Ghana, West Africa, I feel not quite safe discussing this
Business with you through this Internet method, why because this
transaction is very important business and must be treated Confidential.
Though using this medium of Internet has been greatly abused, I still
choose to reach you through it because it still remains the fastest
medium of communication, I got your information during my search through
the Internet.

It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. 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
the Branch Manager of the Bank, it is my duty to send in a Financial
Report to my head office in the capital city Accra at the end of each
year.

In the course of the last year, I discovered that my branch in which I
am the Manager made excess profit of Seven Million five Hundred Thousand
Dollars [US$7,500,000.00] which my head office are not aware of and will
never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country
for us to SHARE.

I am offering you 45% of the total fund, while you keep 55% for me in
your bank account till I join you in your country for the sharing/
investment of my own share of the funds or better still we can go into a
joint partnership venture, I will appreciate it very much.

I immensely request for your optimum honesty and cooperation and Let me
know your mind on this, and please do treat this information as Top
secret as I can’t afford to lose my job with the Bank. We shall go over
the details once I receive your urgent response to enable us proceed.

Sincerely,
Mr. Henry Ampoma.​


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