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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: "Prof.Baah Kwadwo" <minister.profbaahkwadwo@hotmail.co.uk> (may be fake)
Date: Sun, 1 Jul 2007 22:51:18 -0700
Subject: MINISTER OF FINANCE, GHANA......READ AND GET BACK TO ME

TO WHOM IT MAY CONCERN,



DEAREST BELOVED IN CHRIST,

MY NAME IS PROF.BAAH KWADWO , MINISTER OF FINANCE AND ECONOMIC PLANING REPUBLIC OF GHANA.KINDLY ADVICE IF I CAN TRUST YOU ON MY PERSONAL AND PRIVATE BUSINESS PROSPECT ON INVESTMENT UNDER YOUR CARE AND GUIDE IN YOUR COUNTRY.IF I CAN TRUST YOU, THEN FEED ME WITH YOUR CONTACT ADDRESS AND TELEPHONE, INCLUDING YOUR PICTURE.

I SHALL HENCE ASK MY ATTORNEY TO DRAFT A POWER OF ATTORNEY FOR THE REASSIGNMENT OF MY FUND .17.7MILLION USD.

ADVICE ON THIS THE FUND IS DEPOSITED IN A BANK IN GHANA ,INTERNATIONAL COMMERCIAL BANK, AND YOU SHALL MAP OUT 10% FOR YOUR EXPENES, AND READDRESS YOUR EXPENES AS THE FUND HITS YOUR ACCOUNT,MY POSITION CAN'T ALLOW ME TO HAVE DIRECT ACCESS TO THE FUND.WE ARE
IN THE MIDDLE OF A HIGH ECONOMIC PLANING AS WE CHANGE TO OUR NEW CURRENCY.

KINDLY CALL ME FOR MORE QUESTIONS, OR CONTACT MY ATTORNEY WITH YOUR DETAILS AND YOUR INTENT TO HANDLE THIS PROJECT.

MICHAEL BROWN.(ESQ).
ATTORNEY & SOLICITORS.
14 PRIDE LOOP, MINISTRY,
ACCRA GHANA
TEL:+233274260620
E-MAIL:legalfirmmichaelbrown@operamail.com

MY BELOVE, WE LIVE FOR BETTER TOMORROW, AND WISH YOU KEEP THIS AS A
SECRET , IF YOU KNOW YOU CAN'T HANDLE THIS PROJECT.

Best regard,
Prof.Baah KWADWO


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