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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: Moses Tetteh <mosestetteh002@yahoo.co.uk>
Reply-To: mosestetteh_127@yahoo.com
Date: Sun, 10 Feb 2008 23:04:49 +0000 (GMT)
Subject: Hello



From: Moses Tetteh.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra , Ghana .

Attention:

I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Moses Tetteh, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.

I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the 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$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
Moses Tetteh.


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