419 scam: "Asamoah" <misspreciousazuh@att.net> GOOD OFFER FROM WILSON...

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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:
- "dear friend" (a common phrase found in 419 scams)
- ",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)
- ",500,000" (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)
- "chief auditor" (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 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.
- asamoahwilsonicb@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Asamoah" <misspreciousazuh@att.net>
Reply-To: <asamoahwillsonicb@hotmail.com>
Date: Thu, 19 May 2011 18:06:02 -0000
Subject: GOOD OFFER FROM WILSON...

Dear Friend,

I am Mr. Wilson Asamoah, My late father was the chief auditor with AMAL BANK GHANA LIMITED but he died after heart attack last year 2010. During my end of the month routine in our family house, I came across a file in my late father's room which contains deposit certificate and statement of account of some funds deposited since 1999 belonging to a foreigner, after my inquiry with the bank, I realized that the initial depositor is dead without any trace of his relatives to claim the money since the year 2000.

Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (12) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating of this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer$5,500,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $5,000,000.00 for magnitude investments. Note that you are required to furnish me with the requested information's
bellow immediately;

(1)Full Names, (2)Contact address, (3)Telephone And fax numbers, (4)country, (5)occupation.

Click on the blow link to confirm the genuineness of the deceasedhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm

Trusting to hear from you immediately.

Kindly respond to my personal mailbox for immediate response: asamoahwilsonicb@hotmail.com

Thanks & Best Regards,
Mr. Wilson Asamoah.

Anti-fraud resources:

What can you do when you receive 419 spam