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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 Doctor <drmappiah5@yahoo.co.in>
Reply-To: drmoses_appiah3@hotmail.com
Date: Thu, 1 May 2008 13:33:52 +0100 (BST)
Subject: ATTENTION PLEASE


DR MOSES APPIAH
BRANCH MANAGER,
BARCLAYS BANK GHANA LTD
TAKORADI GHANA.
P .O. BOX 2959
ACCRA-GHANA
EMAIL drmoses.appiah1@yahoo.com.tr

DEAR FRIEND
WITH DUE RESPECT,MY NAME IS DR MOSES APPIAH,I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI,I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS I AM THE REGIONAL MANAGER OF THE BARCLAYS BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA GHANA AT THE END OF EACH BUSINESS YEAR.

ON THE COURSE OF THE LAST YEAR BUSINESS REPORT AT THE END OF 2007,I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE ($10.500,000.00 ) TEN MILLION FIVE HUNDRED THAUSAND US DOLLAR WHICH MY HEAD OFFICE ARE NOT AWARE OF IT.

I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENRFICIARY 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 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED,IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BR ANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS EMAIL drmoses.appiah1@yahoo.com.tr FOR MORE DETAILS.

IF YOU THINK WE CAN WORK TOGETHER,I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST,SO THAT WE CAN GO OVER THE DETAILS.THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.


YOUR`S IN SERVICE
DR MOSES APPIAH
MANAGER(M.G)


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