419 scam: "Godffrey Israel"<godfreyc164@gmail.com> IMPORTANT

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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.
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.
- godfreyisrael17@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Godffrey Israel" (may be fake)
Reply-To: <godfreyisrael17@yahoo.com>
Date: Tue, 6 Oct 2015 10:20:20 -0700
Subject: IMPORTANT

Hello,

I am Godfrey Israel, working with USA embassy in Accra Ghana. I have been mandated by the IMF and UN to ensure that your Draft fund transfer of $2,250,000 USD is completed before the end third quarter of this fiscal year. This payment is compensation from ECO-WAS in conjunction with world bank assisted program. After verification, your draft will be released to you on one condition, you will pay $99 for logistics and deliver of your draft. As soon as you the fee is sent, then your bank draft will despatched to your address within 12 hours. Finally, you are advised to confirm your address to avoid wrong delivery. Your telephone number will be required. Expecting your response via my alternative email address: godfreyisrael17@yahoo.com

Best Regards,

Godffrey Israel

Accra-Ghana.

Anti-fraud resources:

What can you do when you receive 419 spam