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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: "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
Reply-To: <mr.edward101effah@gmail.com>
Date: Wed, 20 Aug 2014 01:51:31 +0000
Subject: Good news

Hello Dear,
I know that this mail will come to you as a surprise hence we have
never met before, but do not worry because I am using the only secured
and confidential medium available to seek for your foreign assistance in
a business. I am contacting you independently of my investigation and no
one is informed of this communication.
My name is Mr. Edward Effah. I am the Managing Director & Chief
Executive Officer of Fidelity Bank here in Ghana. Please I advise you to
check these websites below to confirm my status.
 
http://www.fidelitybank.com.gh/en/about-fidelity-bank/management.php
http://www.fidelitycapitalpartners.com/live/en/management.php?view=11&pg=138&pp=119&t=board
http://wabaonline.org/Fidelity%20Bank%20Ghana.html
http://www.ey.com/NG/en/About-us/Entrepreneur-Of-The-Year/2011-Finalists-EOY---West-Region
http://www.businessguideghana.com/?p=4701
http://news.bbc.co.uk/2/hi/business/8052518.stm
http://www.graphic.com.gh/business/page.php?news=9371
http://www.ghanatoghana.com/Ghanahomepage/ghana-runs-fidelity-bank
http://www.fidelitybank.com.gh/
I Hope that you will not expose or betray this trust and confident that
I am about to repose on you for the mutual benefit of our both families.
I am writing in respect of a foreign customer of our Bank (Lenor and
Richard Burson from Florida, U.S.A) who died along with his entire
family in a plane crash. For
more information's about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since the tragic death of this our customer, I personally has watched
with keen interest to see the next of kin but all has proved abortive as
no one has come to claim his funds of US$13,580.000.00M (Thirteen
Million Five Hundred & Eighty Thousand United States Dollars) which has
been with our bank for a very long time.
On this note, I decided to seek your name to be used as the Next of Kin
so that this amount will be transferred to you since nobody is coming
for the money again. The Banking ethics here does not allow such money
to stay more than 14 years, because the money will be transferred to the
Bank treasury as unclaimed fund after this  period.
In view of this, I got your contact through the internet when I was
making a research for a foreigner that I will use in this great
opportunity because I don't want
the money to be transferred to our Bank treasury as unclaimed fund. I
am offering you 20% of the total sum if you agree to execute this
transaction with me and the
rest 80% will be for me.
The reason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the law guiding
of Fidelity Bank for a
citizen of this country to make such claim.  This is the reason while
the request of you as a foreigner is necessary to apply for the release
and transfer of the fund
smoothly into your reliable Bank account.
If you are really sure of your integrity, trustworthy and
confidentiality, and accept not disappoint me after this business,
please reply with your:-
 
{1} Full Names
{2} Address
{3} Telephone Number, Office & Cell/Mobile
{4} Fax Number
{5} Occupation / Profession / Age
CONTACT Email: Edward_14Effah@mail.com
Upon receipt of the above mentioned information's, indicating your
interest in the business, I will inform you of the next step for easy
execution of the transaction.
I will not fail to bring to your notice this business is hitch free and
don't have any negative implication. Please you should not entertain any
fear as I have made
all modalities for the smooth and easy transfer of this fund to your
account. This transaction will be completed within few Bank working days
immediately we start the business. Please observe utmost confidentiality
and be rest assured that this transaction would be most profitable for
both of us because I shall require your
assistance to invest my share in your country immediately after the
transaction. Waiting for your urgent response and please kindly delete
if you are not interested.
Please contact me here only for further information:
Regards,
Mr. Edward Effah
Managing Director &
Chief Executive Officer  Fidelity Bank.
http://www.fidelitybank.com.gh
 
 
 
 
 
 
 
 

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