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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: "Johnson Adiyah" (may be fake)
Reply-To: <johnsonadiyah2@gmail.com>
Date: Sun, 6 Apr 2014 10:40:50 -0500
Subject: Reply Needed!

From: Mr. Johnson Adiyah
Director of Projects
Department of Minerals & Energy
Ghana

Hello ,

I write to ask for your indulgence in re-profiling funds up to the tune of Eight Million Five Hundred Thousand United States Dollars (US$8.5 Million) which I will want to keep safely overseas under your supervision. In other words, I would like you to receive the said funds my our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium informal as this for reaching out to you to make a request of such a great importance. Currently, I work as the Director of Projects at the Department of Minerals & Energy here in Ghana.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarifications.


I kindly wait to hear from you.

Yours sincerely,

Mr. Johnson Adiyah

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