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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:

Fraud email example:

From: <anarki@a.ua>
Reply-To: <lindakoja@ymail.com>
Date: Wed, 05 Sep 2012 21:49:23 +0300
Subject: Attention: From Mrs. Linda Koja

Greeting's to you and your family,


(Wednesday, September 5, 2012)
Attention: From Mrs. Linda Koja.

I anticipate that you read this mail quickly and let me know your opinion
or willingness on this classified information that I will release to you.

Firstly, I am a happily married woman with 2 kids and therefore I would
not want to jeopardize this opportunity to change my financial status that
will give my family a secured future.

I am Mrs. Linda Koja. The branch manager of the Standard Chartered Bank of
Ghana, Tema Branch. I got your information during my search through the
Internet. I am 39 years of age and married with 2 lovely kids. It may
interest you to hear that I am a woman of PEACE and don't want any 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 as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Regional manager of the Standard Chartered Bank Of Ghana, Tema Branch;
It is my duty to send in a financial report to my head office in the
capital city Accra-Ghana at the end of each year. On the course of the year
2011 end of year report, I discovered that my branch in which I am the
Manager made Nine Million Six Hundred and Fifty Thousand Dollars
[$9,650.000.00] which my head office are not aware of and they will never
be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT
without any beneficiary. As an officer of the bank I can not be directly
connected to this money, so this informed my contacting you for us to work
so that you can assist receive this money into your bank account for us to
share, while you will have 50% of the total fund.

Note there are practically no risk involved, it will be bank to bank
transfer, all I need from you is to stand claim as the rightful depositor
of this fund who made the deposit with our branch so that my Head office
can order the transfer to your designated bank account. If you accept this
offer to work with me, I will appreciate it very much. As soon as I receive
your kind response, I will give you details on how we can achieve it
successfully. Please to proceed with me in this transaction I will
appreciate if you provide me this information mentioned below.

1) Full Name
2) Occupation
3) Age:
4) Telephone Number/fax
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) Driven License or international passport

Thank you in advance and bless you and your family.

Yours truly,
Mrs. Linda Koja.

CONTACT ME.
Skype ID linda.koja
Tel: +233 20 011 4082
Mobile: +23354721774
Fax: +233 261 775 938
EMAIL: (lindakoja@ymail.com)

Looking forward to a cordial Business relationship with you.

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