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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: "ECO BANK GHANA" (may be fake)
Reply-To: <kofiansah_ecobnkgh@skymail.mn>
Date: Tue, 10 Apr 2012 06:51:51 -0700
Subject: ATTENTION IS NEEDED SIR/MA

Esteemed Compliments,

My names are Mr.Kofi Ansah.I hereby notify you that I have a proposal of US$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Executive Director of the Eco Bank Of Ghana Limited, First Light Branch Accra.
I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it. If you want to be the recipient of this fund, forward to me your full names, direct telephone number, cell/fax, age and occupation for more information.

My e-mail remains:kofiansah_ecobnkgh@skymail.mn

Best Regards

Mr.Kofi Ansah.
Managing Director,
Eco Bank of Ghana.

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