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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: "DR. ERIC KWADO" <kwamedr.opoku@yahoo.com.ph>
Reply-To: "DR. ERIC KWADO" <drerickwado@hotmail.com>
Date: Sat, 2 Mar 2013 19:14:07 +0800 (SGT)
Subject: =?utf-8?B?UmU6REVBUiBJIFdBTlQgWU9VIFRPIFdPUksgV0lUSCBNRSzigI8=?=




 
Dear,


This message to you is not official but person,I am contacting you to be my Partner in investment projects in your country under your management and control with the Sum of  TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS  due to my position in government in the finance

ministry of republic of Ghana,i am being monitored over an over invoiced contract which was awarded through my ministry.


I cannot invest this money in my country.because of the above reasons and will also like to move the fund through you by changing the ownership of the fund
to your name  in the finance and security firm where it is lodged presently to avoid scandal and dragging my name to the mud.

If you are interested to help me,get back to me with your business and personal contact details and I will send you a more detailed explanation.

Yours Respectfully,
Dr.Eric Kwado

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