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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "State Office Ghana" <stateoffice@gov.gh>
Reply-To: stateoffice2017@gmail.com
Date: Fri, 22 Jul 2016 18:11:54 -0500
Subject: PAYMENT VIA ATM CARD




Subject: CARD.


Attn: Good Friend


STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH STANDARD TRUST BANK GHANA
WHICH MUST BE TREATED VERY URGENT.


We received the letter this morning alongside the scan copy of the police
officer in charge of this case that some individuals claim you are dead
that is why you are not writing again and said you have instructed them to
claim your fund and make it via bank to bank direct to there bank account.

Bank Name: BANK OF AMERICA
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788-7000
Account Name: Mr. Allen Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2.5 Million usd

Pls get back to us now if you are still alive, and if we wait for 48hrs as
instructed by the police and do not hear anything from you, we will have
no choice than to forward the payment to them as you have instructed.

Meanwhile, We the State Inheritance Committee in conjunction with the
Standard Bank Ghana is to officially inform you that ATM card number: 3774
2856 7847 9006 worth Two Million Five Hundred Thousand ($2.5 Million USD)
has been credited in your favor in bid to compensate you on your contract
payment with the Federal Republic of Ghana since you are next on our
payment file for the second part of this fiscal Year 2016 because we want
to complete every past contractors payment between now and the next 10
working days time. We have instructed the card center to prepare and send
you the ATM CARD which you will use to withdraw your money in any ATM
MACHINE in the world.


Your personal identification is ATM- 7997. Contact me as the verification
officer Sarah Mantu (Mrs.) on my personal email with the following
information bellow for proper immediate confirmation and verification
processing of the Card:


Full Name (as wanted on Card)..................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................


You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver's License or
International Passport for proper verification and authentication.


We shall be expecting to receive your information, For now you have to
stop any further communication with anybody or office. On this regards, do
not hesitate to contact Me (Mrs Sarah) for more details and direction, and
also please do update me if you receive any information from any Office or
Anybody apart this Office.


Pls get back to us now.



Regards
Mrs Sarah Mantu
STATE INHERITANCE COMMITTEE

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