419 scam: "Miss Susan Mensah"<test@hp009.com> I Am Miss Susan Mensah Citizen Of Ghana

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348130079216
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- susanmensah90@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Miss Susan Mensah" (may be fake)
Reply-To: <susanmensah90@yahoo.com>
Date: Fri, 4 Jan 1980 04:59:39 +0100
Subject: I Am Miss Susan Mensah Citizen Of Ghana

MY Dear,

I am Miss Susan Mensah Citizen of Ghana, a Computer Analyst with Central Bank of Nigeria. I am 28 years old, just started work with Central Bank of Nigeria. (C.B.N.) my dear, I came across your payment file which was marked X and your fund release Hard Disk painted RED, I took my time to study it and found out that you have really attempted to receive it but the fund has not been release to you. The most annoying thing is that the directors and top officials of this nation cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily.

I swear with my life that I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and how I can run away from this Nigeria if I do this for you, I cannot run back to Ghana as they have all my information in Ghana, and if I don't run away from this country after I made the transfer to your bank account, I will be seriously in trouble and my life will be in danger

The only thing I will need to release this fund is a special HARD DISK, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here Nigeria to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do any further.

Do get in touch with me immediately.
For phone conversation, please call me on +234-813-007-9216.
EMAIL ADDRESS: susanmensah90@yahoo.com

You should reconfirm your current information as follows,

Your Full Names:
Current Home Address:
Current Telephone Numbers for easy communication:
Active Bank Details where you want the fund to be transferred into:

Regards,

Miss Susan Mensah
Computer Analyst
Central Bank of Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam