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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: "icbjoshua@terra.es" <icbjoshua@terra.es>
Date: Wed, 3 Jan 2007 15:44:57 +0100 (MET)
Subject: International Commercial Bank Ghana


International Commercial Bank Ghana
First Light Branch
Accra, Ghana.
E-mail: icbankdube@yahoo.com

Dear friend,

I got your contact during my search for a reliable; trust worthy and honest person to

introduce this transfer project with. My name is Joshua Dube I am the Auditor

General of the International Commercial Bank Ghana, First Light Kaneshie Branch

Accra. I am a Ghanaian married with two kids. I am writing to solicit your assistance

in the noble transfer of US$1,000,000.00

This fund is the excess of what my branch in which I am the manager made as

profit during the last year. I have already submitted an approved end of the Year

report for the year 2004 and also submitted report of first quarter of this last year

2005 to my Head Office here in Accra and they will never know of this Excess.

I have since then, placed this amount of US$1,000,000.00 (Two Million United

States Dollars) on a Suspense Account without a beneficiary. As an officer 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 35%

of this fund to you while 65% shall be for me after settling all the incurable

expenses.

I need to stress that there are practically no risk involved in this. It is going to be a

bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I

need from you is total co-operation and honesty. I will appreciate your timely

response.


With regards,

I am waiting your reply.

Joshua Dube






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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