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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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Fraud email example:

From: "Henry K.Mensah" <hk_mensah@mail.az> (may be fake)
Reply-To: hkmensah1@yahoo.co.in
Date: Tue, 24 May 2005 11:17:49 +0100
Subject: Request for your Partnership

FROM THE DESK OF MR. HENRY KOFI MENSAH

Phone: +233 24 3331032
Fax: +233 27 621073


Greetings,

My name is Mr. Henry Kofi Mensah. I am the Regional Manager of Barclays Bank of Ghana, Takoradi branch in the Western Region of Ghana. I write you this proposal in good faith; I am 42 years old and married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Barclays 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 business year.

On the course of last year, 2004 business report, I discovered that the branch in which I am the Manager made Five million eight hundred and fifty thousand United States Dollars ($5,850,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

My private phone number is +233 243 331032 call me or send me an email as soon as you receive this message if you think we can work together so that we can go over the details. Thank you in advance and may God bless you and your family.

Sincerely,

Henry K. Mensah


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