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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: "childhope foundation" <revjudeakufo660@gmail.com>
Reply-To: childhopefoundation1@live.com
Date: Sat, 24 May 2008 03:05:20 -0700
Subject: Call me +233246344722


Child Hope Foundation
Plot 56 Kofi Attah Avenue Takoradi Ghana
Accra, Ghana.
Tel: +233 - 246344722


Dear friend

With apologies for interference in your privacy I am Reverend Jude Akufo a
director of the above mentioned foundation. I am writing you in regard to a
good friend of mine and founder of the Orphan Hope Foundation,

who was a foreigner and the managing director of an investment firm here
in Ghana Unfortunately my friend died in 2000, He established these
foundation to help less privileged minority people in our society which he
was doing before the unfortunate death of its founder.I am to conduct a
standard process Investigation/Recommendation on behalf of The Trust Bank
Ghana.

This involves the late founder of our foundation who shares the same
surname with you and also the circumstances surrounding his private funds
deposited with The Trust Bank Ghana, the bank contacted me a month ago as
the director of his foundation and a trustee to recommend a next of kin to
the funds since he (Our Late founder) died intestate and nominated no
successor in title over the fund deposit made with the bank amounting to
US$10 Million (Ten Million Dollars).

The essence of this communication with you is to request that you provide
me with information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind since you are a foreigner
with the same surname hence eligible to stand for claim of the funds. I
have therefore contacted you to be legally nominated as next of kin
(inheritor) to Our Late founder after all inquiries and investigation even
with the relevant embassy has yielded results showing that there is no
known or living next of kin.

You are required therefore to answer this questions to enable me make my
recommendation to The Trust Bank
Ghana. Can you confirm your willingness to accept this inheritance if you
are legally and legitimately nominated through my recommendation to the
bank and approved to stand as inheritor to this funds. Would you agree to
donate 60% of this inheritance to our charity organization if you are
officially recommended to the bank in my powers to stand as the Inheritor?
To know more about our charity organization please login to.


It is pertinent that you inform me ASAP whether or not you are familiar
with this personality or and your interest towards the issues mentioned.
You must appreciate that I am constrained from providing you with more
detailed information at this point.

Please respond to this mail as soon as possible to afford me the
opportunity to provide you with more information on matter and upon your
consent proceed with the recommendation of your person to the bank as the
inheritor of the funds.

Thank you for accommodating this inquiry.

Remain Blessed.
Reverend Jude Akufo

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