419 scam: ALLEN MILLS <allenmillsgh@yahoo.com> FROM ALLEN

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "it will be a bank to bank transfer" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- allenmillsgh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ALLEN MILLS <allenmillsgh@yahoo.com>
Reply-To: : ;
Date: Thu, 29 May 2014 15:16:57 -0700 (PDT)
Subject: FROM ALLEN

MR.ALLEN MILLS

122/124-AKIYODE STREET

TAKORADI-GHANA.

Reply to: allenmillsgh@yahoo.com

DEAR FRIEND,

MY
NAME IS MR.ALLEN MILLS; I AM THE REGIONAL MANAGER OF A BANK, TAKORADI
BRANCH IN THE WESTERN REGION OF GHANA. I GOT YOUR INFORMATION ON A
RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME
THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN
GOOD FAITH; I AM 56 YEAR OLD MARRIED WITH TWO LOVELY KIDS. I HAVE
PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE
REGIONAL MANAGER OF A BANK IT IS MY DUTY TO SEND IN A FINANCIAL REPORT
TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS
YEAR.

ON THE COURSE OF THE
LAST YEAR 2012 FINANCIAL BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN
WHICH I AM THE MANAGER MADE TEN MILLION SIX HUNDRED AND EIGHTY THOUSAND
US DOLLARS($10,680,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF.

I
HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED
TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS
MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL AS COMMISSION.

THERE
ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER,
AND ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF
THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE
CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

IF
YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. WRITE ME IF
YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.

THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY,

MR. allenmillsgh@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam