419 scam: "Dr. Kwesi Botchway"<test@hyoiu.com> Payment advisory Board on your Pending Charity Funds

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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:

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:
- "inheritance funds" (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.

Fraud email example:

From: "Dr. Kwesi Botchway" (may be fake)
Reply-To: <johnandbbgroup@outlook.com>
Date: Wed, 8 Jul 2015 18:11:49 -0500
Subject: Payment advisory Board on your Pending Charity Funds

After a just concluded meeting among the board, the office of the presidency Republic of Ghana under the leadership of our president John Darmani Mahama has mandated that all foreign payment including your charity inheritance funds be release without any further delay.

This is a result of several meetings held with international committee and against the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of dept. This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries allocation as approved is released hitch free.

As the case maybe, the government of the Republic of Ghana has setup up several foreign account credited with funds and also ready to instruct release of funds as soon as beneficiary is satisfied as a true beneficiary. Without any further delay, you are advised to reconfirm your full details,

1, full names,
2, Your Full address
3, your direct phone numbers

As soon as this information is received, be rest assured that full attention will be given to beneficiary towards immediate release of approved funds.

Regards,

Dr. Kwesi Botchway
Payment advisory Board
Office of the provisional ruling council

Anti-fraud resources:

What can you do when you receive 419 spam