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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: FROM ENGINEER EMMANUEL <engineerkofi2015@gmail.com>
Reply-To: emmanuelkofigh2015@gmail.com
Date: Fri, 06 Nov 2015 17:23:28 +0200
Subject: ARE YOU =?UTF-8?Q?INTERESTED=3F?=



--
Good Day,

Please I apologize using this medium to reach you; I am Engineer
Emmanuel Kofi, Assistant Director of Ghana Civil Aviation Authority
(GCAA), and also the chairman of the in-house committee that vetted the
various bids submitted by various contracting firms for the
expansion/renovation project of all the International Airports in the
Republic of Ghana.

The eventual winners of the bid and executors of the projects had a
secret pact with me, to inflate the contract/project cost to the tune of
US$28.5 Million Dollars (Twenty Eight Million Five Hundred United State
Dollars) as my gratification for assisting them win the right of
execution of these contracts/projects. The contractor had since
completed the contract, and job-completion certificate duly awarded to
them. Furthermore, their payment has also been fully made to them
leaving behind the sum of US$28.5 Million Dollars meant for my
gratification which was packaged as family treasures and deposited in
one of the security companies here in my country Ghana with a fictitious
name to avoid trace.

The problem now is that, as a senior civil servant, I declare my assets
annually which I, in turn submit to the civil service commission and the
state security service for investigation and clearance. As such, there
is no-way that I can defend the US$28.5 Million Dollars (Twenty Eight
Million Five Hundred United State Dollars) as an addition to my assets
for the year without implicating myself and destroying my impeccable
records achieved over the years. Above all, the civil service
&ldquo;Act&rdquo; prohibits every civil servant in my country from
operating a foreign account while still in active public service. Also,
I cannot rely on my fellow Ghanaian to assist me in claiming this fund
without exposing myself, and losing claim of the fund.

Therefore, I need your assistance as a foreigner to cooperate with me
and front yourself as next of kin to the depositor of these
luggage&rsquo;s and claim them from the security company where they are
deposited and take 40% as your reward plus cost.

Should you be interested, kindly indicate by forwarding to me the below
information:
Full Name: ............................
Contact Address: ..................
Direct Telephone Number: .................
Age: ....................................................
Occupation and Position: ...................
Marriage Status: .................................
Gender: ..............................................
A copy of your I.D: ...........................

I shall provide you with more details and relevant documents as soon as
I receive the above requested information from you.

However, I want to emphasize here that this deal is free from any form
of risk from both parties as great care has been exercised in perfecting
it, and therefore, I enjoin you to approach it with an open mind and
without any fear whatsoever. As a deal, I make haste to advise that you
should be private about it.

PLEASE CHANNEL ALL CORRESPONDENCES TO: emmanuelkofigh2015@gmail.com

Yours Faithfully,
Engineer Emmanuel Kofi.
Email: emmanuelkofigh2015@gmail.com


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