419 scam: "Kofi Abubarka"<wallis@gigastorage.com.tw> payment

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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:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Kofi Abubarka" (may be fake)
Reply-To: <kofiagcbpersonal@aol.com>
Date: Fri, 29 Jun 2018 04:18:35 -0700
Subject: payment

Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.

Attention,

GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of scammed victims and for this reason you are contacted for compensation.

Forward your mobile number along with your postal address so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account.

Yours Sincerely,
Kofi Abubarka,
Head Corporate Affairs
Ghana Commercial Bank

PLEASE NOTE:
This message contains information which is confidential and privileged.
Unless you are the addressee (or authorized to receive for the addressee),
you may not use, copy or disclose to anyone the message or any information
contained in the message. If you have received the message in error, please
advise the sender immediately and destroy or delete the message.
Opinions, advice of a legal nature and other information of any confidential
nature expressed in this message are not given or endorsed by this firm unless
otherwise confirmed by a duly signed copy of this message by facsimile or mail.
THANK YOU.

Anti-fraud resources:

What can you do when you receive 419 spam