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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: "Bank of Ghana" (may be fake)
Reply-To: <emmakwesi@gmail.com>
Date: Thu, 25 Mar 2010 20:30:06 -0700
Subject: Credit Info

Bank of Ghana
(Foreign Operations)
One Thorpe Road
P.O. Box GP 2674 Accra
Republic of Ghana

Tel: +233 54 1674880.


Our Ref: BOG/5375/ACR-OX1/GH/10
AMOUNT: US$5,300,000.00 DOLLARS


Sir,


Be informed that we have been directed to verify and make transfer of your fund into your account without any further unnecessary delays.

Following the complicated efforts made by your unscrupulous associates in Africa, you are hereby warned against any further communication concerning this payment with any third party to avoid retrieval of your fund to treasury.

Transfer of your fund will be made via our dollar correspondence bank in United States within 72hrs upon receipt and reconfirmation of your contract payment detail in our database.

Please confirm your contract payment detail for our prompt official proceedures.

Regards,

Mr. Emmanuel Kwesi
Head of operations.
www..bog.gov.gh

Anti-fraud resources: