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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: Joseph Akan <joseph.akan145@gmail.com>
Date: Wed, 18 Sep 2013 06:25:19 +0000
Subject: Confidential Email And Urgent From Mr.Joseph.

Attention: Please,



Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature. I am Mr. Joseph Akan, the branch manager of the
HFC BANK LIMITED ACCRA CENTRAL BRANCH,31-33 KWAME NKRUMAH AVENUE,SIC
BULIDING,OKAISHIE ACCRA-GHANA. I write to solicit your assistance in a
funds transfer deal involving US$4,200.000.00.

This fund has been stashed out of the excess profit made last year by
my branch office of the HFC Bank of Ghana which I am the manager. I
have already submitted an approved end-of-the-year report for the year
2012 to my head office here in Accra-Ghana and they will never know of
this excess.

I have since then, placed this amount on a Non-Investment Account
without a beneficiary. Upon your response, I will configure your name
on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to your
designated bank account.

If you concur with this proposal, I intend for you to retain 30% of
the funds while 70% shall be for me.

Your earliest response would be appreciated on the regards, I am
waiting your urgent and favorable response in this regards to my
email.



Thanks
Mr. Joseph Akan

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