419 scam: "Dr.Kwabena Duffuor" <kwabena.duffuor.minister@gmail.com> Dr.Kwabena Duffuor Minister of Finance

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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 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.
- ubabank.ghn.plc@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Kwabena Duffuor" <kwabena.duffuor.minister@gmail.com>
Date: Mon, 23 Jul 2012 01:59:57 -0700
Subject: Dr.Kwabena Duffuor Minister of Finance

Dear .

This is Dr. Kwabena Duffuor a new appointed Minister of Finance from Accra
Ghana, An immediate report came from IMF office today that you should stop
working with diplomats from now on, because most of them are not from UN
office, and IMF had put stop order for now, because of world financial
crisis and political crisis in African regions, that is the reason why IMF
had put stop order to all consignments delivery from African regions
especially in Ghana. And International monitory of Ghana authorized
International united bank of Africa, Dr. Allen William to transfer your
funds, your overdue contract payment that has been approved to Dr. Allen
William.

This is the bank manager info:

E-mail: ubabank.ghn.plc@accountant.com
The Manager Name: Dr. Allen William
Cell/Fax number: +233-541849504
Amount deposited is US$25.000, 000.00 only with your name.

Please contact the bank manager for bank transfer and get back to me as
soon as possible.

My best regards,

Dr.Kwabena Duffuor
Minister of Finance
+233245055500

Anti-fraud resources:

What can you do when you receive 419 spam