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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: Kelvin Kwame <kelvin_kwame21@yahoo.co.uk>
Reply-To: Kelvin_Kwame34@hotmail.com
Date: Wed, 20 Aug 2008 15:19:08 +0000 (GMT)
Subject: FROM Mr. Kelvin Thank


From: Mr. Kelvin Kwame
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.
 
Hello Friend,
 
Please I got your contact from my bank global email addresses catalogue for 2007and I believed you are an honest person and also trust worthy to entrust this
transfer with.
 
My name is Kelvin Kwame. I am the manager of the International Commercial Bank Ghana, First Light, Kaneshi Branch. I am a Ghanaian, married with two kids.
 
I am writing to solicit your assistance in the transfer of US $9,550.000.00.. This fund is the excess profit of what my branch in which I am the manager made as profit during the last bank financial year. I have already submitted an approved end of the year financial report for the year 2006 to my Head office here in Accra and they will
never know of this excess. I have since then, placed this fund on a suspense Account Without a beneficiary.
 
As an officer of the bank, I cannot be directly connected to this money thus 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'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, Please I will appreciate your timely response. Thank you.
 
With regards,
Mr. Kelvin Kwame

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