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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: "MR.DOUGLAS BOATENG (JP)" <douglasboateng@latinmail.com> (may be fake)
Reply-To: douglasboateng_ecowasghana@gawab.com
Date: Mon, 19 Jun 2006 07:44:02 +0000
Subject: URGENT REPLY,



MR.DOUGLAS BOATENG(JP)
CHAIRMAN,ECOWAS CONTRACTOR'S
DEBT RECONCILIATION/APPRAISAL BOARD
ECO FUND OFFICE ACCRA
REPUBLIC OF GHANA WEST-AFRICA
ALTERNATIVE:douglasboateng_ecowasghana@gawab.com
PHONE:00233-242-105-057

GOOD DAY

ACCOUNT PROVISION FOR $45 MILLION USD

I GOT YOUR INFORMATION IN A PROFESSIONAL DATABASE WHEN I WAS SEARCHING THROUGH INTERNET FOR A RELIABLE, HONEST AND TRUSTWORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY.

AFTER MY VIEW AND YOUR PROFILE, I WAS VERY MUCH SATISFIED AND DECIDED TO CONTACT YOU IMMEDIATELY FOR THIS MUTUAL BUSINESS RELATIONSHIP.

MY NAME IS MR.DOUGLAS BOATENG,CHAIRMAN ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARDS I AM CONTACTING YOU TO INQUIRE FROM YOU IF YOU CAN ASSIST ME SAFEGUARD FUNDS AMOUNTING TO $USD45 MILLION UNITED STATES DOLLARS LEFT BY OUR LATE FOREIGN CONTRACTOR WHOSE PROVIDED ADDRESS COULD NOT BE TRACED SINCE HE DIED ALONG WITH HIS FAMILY MEMBERS.YOU WILL BE PRESENTED AS THE NEXT OF KIN TO THE DECEASED TO ENABLE OUR ORGANISATION TRANSFER THE MONEY TO YOU.

AT THE END OF THE TRANSACTION,YOU WILL BE COMPENSATED WITH 30% OF THE TOTAL MONEY.THIS TRANSACTION IS 100% RISK FREE BUT SHOULD BE KEPT SECRET AND CONFIDENTIAL DUE TO MY POSITION IN ECOWAS

I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECIEVE YOUR AFFIRMATIVE RESPONSE. I CAN BE REACHED ON MY SECURED E-MAIL ADDRESS:douglasboateng_ecowasghana@gawab.com

NOTE:DUE TO MY POSITION NOW,I HAVE THE DECEASED CONTRACT FILE WITH ME INCASE OF ANY QUESTION FROM OUR ORGANISATION WHEN THE DEAL STARTED AND ALSO THE PROCESS TO PUT CLAIM ON THE FUNDS AS THE NEXT OF KIN WILL BE LEGALLY PROCESSED TO AVOID ANY BREACH OF LAW OF OUR COUNTRIES.
THANKS FOR YOUR UNDERSTANDING,

LOOKING FORWARD TO HEARING FROM YOU SOONEST.

YOURS FAITHFULLY.

MR.DOUGLAS BOATENG(JP)



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