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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: "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
Date: Wed, 8 Jan 2014 07:46:14 +0000
Subject: RE,CONFIRM YOUR INTEREST

*Dear Friend,I am Mr.Michael Opuku, Minister Foreign Affairs Ministry and
regional cooperation & NEPAD; my office monitors and controls the affairs
of all banks and financial institutions in Ghana concerned with foreign
contract payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line to foreign contracts settlement.I have before me list of
funds,which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts, unclaimed deposits
and over-invoiced sum etc. I write to present you to the Parliament
government that you are among the people expecting the funds to be
transferred into their account, on this note; I wish to have a deal with
you as regards to the unpaid certified contract funds.I have every files
before me and the data's will be to change to your name to enable you
receive the fund into your nominated bank account as the beneficiary of the
fund's amount $4.8 Million USD As it is my duty to recommend the transfer
of these surplus funds to the Government Treasury and Reserve Accounts as
unclaimed deposits, I have the opportunity to write you based on the
instructions i received last week from the Parliamentary Committee on
Contract Payments/Foreign Debts to submit the List of payment reports /
expenditures and audited reports of revenues.Among several others,I have
decided to remit this sum following my idea that we h ave a deal/agreement
and I am going to do this legally. This deal must be kept secret forever,
and all correspondence will be strictly by email /telephone,for security
purposes.3. There should be no third parties as most problems associated
with your fund release are caused by your agents or representative. If you
AGREE with my conditions, Send me an email and i advise you on what to do
immediately and the transfer will commence without delay as I will proceed
to fix your name on the Payment schedule instantly to meet the three week
mandate.Waiting for your response soon.Dr.Michael opukuPosition:Auditor
Director(AD).Direct Line:+233245487937Address:Mal-lath Avenue .City/Town:
Greater Accra *

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