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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: "I.C.B. GHANA LIMITED" <web_icb_ltd@yahoo.co.uk>
Reply-To: "I.C.B. GHANA LIMITED" <icb.bankltd@yahoo.it>
Date: Tue, 29 Jan 2013 20:33:55 +0000 (GMT)
Subject: =?utf-8?B?UkU6IFlPVeKAmVJFIEFUTSBDQVJEU1VTJDEyLDAwMCwwMDAuMDAgTUlMTElP?=
=?utf-8?B?TiBJUyBSRUFEWQ==?=




 
Dear Beneficiary,
Greeting to your family YOUR ATM VISA CARD IS READY

having reviewed all the obstacles and problems surrounding your inheritance
amount of $12,000,000.00 (Twelve Million United State Dollars) and your
inability to meet up with some charges levied against you due to the past
payment options. We the board of trustee International Commercial Bank Limited
Ghana has ordered our foreign payment remittance unit to issue an ATM visa card
on your name was your payment will be uploaded. Today we receive a notice that
your payment has been uploaded into the ATM visa card in your name and register
with Express Courier Delivery company Limited Accra Ghana to deliver to your
door step,

Therefore you can make withdrawal in any location of ATM Machine Center Cash
point of your choice in any part of the world and the maximum you can withdraw
a day is $2,000 us dollars, but I did not hear from you since that time. What
you have to do now is to contact the Express Courier Security Company as soon
as possible to know when they will deliver your package to your door step
before the expiring date.

I have paid for the Clearance Certificate Fee neither of the ATM CARD showing
that it is not a drug Money nor to sponsor Terrorist attack in your Country.
Again, don’t delay or be deceived by anybody not to contact the delivery
company immediately you receive my massage and you are to pay the sum of $55 us
dollars for their security keeping fee. I would have paid that but they said
no, because they don't know when you will contact them and in case of
demurrage. You have to contact the Express Courier Company manager for the
delivery of your ATM CARD package with this information bellow immediately.

HERE IS THE COURIER COMPANY INFORMATION'S.
COURIER NAME: EXPRESS COURIER COMPANY LTD
CONTACT PERSON: DR. STEPHEN KWASI.
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ghep@live.com
Tel: + 233-241-927-182.

Finally make sure that you reconfirm your full name, your Postal address or
your home address and direct telephone number to them again to avoid any
mistake on the Delivery and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this massage to
avoid any further delay and remember you are to pay them their Security keeping
fees of $55 for their immediate action.

As a matter of facts, make sure as the rightful beneficiary of the ATM CARD
package of $12,000,000.00 (Twelve Million United State Dollars) you must
contact them by indicating the code (2661428) so that they can find it and pick
up immediately as they have it in their record.

Yours sincerely
Ms. Josephine Sivaretnam
Acting Manager of International commercial Bank Limited, Ghana (I.C.B.)

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