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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Duru Njaba <duru_njaba@yahoo.co.in>
Reply-To: james_weta1@sify.com
Date: Sat, 5 Jul 2008 15:04:41 +0100 (BST)
Subject: Hello


My Dear,

I got your contact during my search for a reliable, trust worthy and Honest person to introduce this transfer project with.

My name is Mr.Duru Njaba, I am the manager of the SG-SSB Bank Kumasi Branch Ghana, I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$3,200.000.00Dollars into your bank account.

This fund is the excess of what my branch in which I am the manager made as profit during last year in my office and nobody knows about this money only me and you now i am telling you about it, and my head office here in Accra and they never know of this Excess.

I have since then, that is why I placed this amount of US$3,200.000.00 (Three Million two hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank, I cannot be directly connected to this money, I am impelled to request for your assistance to receive this money into your bank account.

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 is 100% risk free.
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 to stand as the original depositor of this fund If you accept this offer.

I will appreciate your timely response.

Best Regard,

Mr.Duru Njaba.


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