419 scam: "S K C"<norabillings1@yahoo.com> BITTE LESEN SIE DIESE!

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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:

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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "S K C" (may be fake)
Reply-To: <billingsnora@yahoo.com>
Date: Sat, 25 Dec 2010 07:34:10 -0000
Subject: BITTE LESEN SIE DIESE!

Sehr geehrter Partner,

Mein Name ist Dr. Samson Kwesi Cooper eine Bank Filialleiter hier in Ghana.

Nach mehreren offiziellen Ermittlungen des Sekretariats des Außenhandels unserer Chambers Industrie-und Handelskammer, entschied ich mich direkt kontaktieren, um Hilfe.

Ich interessiere mich für die Übertragung Ihres Landes durch Ihre Unterstützung.

Ich bin in Ghana heute und ich habe die Summe von $ 9,000.000 würde auf Ihr Konto überwiesen werden und investieren in Ihrem Land, wenn möglich.

Ich habe dieses Geld (US $ 9.000.000,00) aus meinem Büro Windfall Profits für das Geschäftsjahr 2008. Ich wähle, weil ich nicht kann direkt noch involved'm arbeiten bei der Bank,

Ich hoffe ihr könnt meine Situation verstehen und mir helfen, zu erhalten und dieses Geld zu investieren, da dies richtig ist meine einzige Hoffnung. Sie verdienen 30% des gesamten Fonds als Provision für die Sympathie der Zusammenarbeit, während 70% für mich sein wird.

Wenn Sie dieses Angebot annehmen, pls antworten

Mit Bezug auf

Cooper Kwesi Samson

Dear partner,

My name is Dr. Samson Kwesi Cooper a bank branch manager here in Ghana.

After several official investigations of the secretariat of foreign trade of our Chambers of Commerce and Industry, I decided to contact directly for assistance.

I am interested in transferring your country through your assistance.

I am in Ghana today and I have the sum of $ 9,000.000 would be transferred to your account and invest in your country if possible.

I made this money (U.S. $ 9,000,000.00) out of my office windfall profits for the 2008 fiscal year. I choose because I can not be directly involved'm still working at the bank,

I hope you can understand my situation and help me receive and invest this money properly as this is my only hope. You earn 30% of the total fund as commission for the sympathy of cooperation while 70% will be for me.

If you accept this offer, pls reply

With regards

Cooper Kwesi Samson.

Anti-fraud resources:

What can you do when you receive 419 spam