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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: a.frimpong1968@gmail.com
Reply-To: johnsonasante01968@gmail.com
Date: Wed, 1 Dec 2021 08:47:55 -0800
Subject: Proposal

Hi,

I have been in search of someone that bear your last name, so when I saw
your name from a personal search, I was pushed to contact you and see how
best we can assist each other. I am Johnson Asante, a banker here in Ghana.
I believe it is destiny for me to come across your name here. I have an
important business discussion I wish to share with you, and I believe will
interest you because it is in connection with your last name and you are
going to benefit from it.

One of our clients, a citizen of your country had a fixed deposit with my
bank in 2009, valued at US$18,400,000.00 (Eighteen Million Four Hundred
Thousand United States Dollars) and the due date for this deposit contract
was January 2019.

Sadly George was among the death victims in the May 11 2017 fatal accident
in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the
Central Region of Ghana where thirty-five people were killed on the spot.

My bank management is yet to know about his death, I knew about it because
he was my friend and I am his account officer. He did not mention any next
of kin/heir when the account was opened, and he was not married and had no
children. Last week my bank management requested that I should give
instructions on what to do about his funds, if to renew the contract or not.

I knew this will happen and that is why I have been looking for a means to
handle the situation, because if my bank directors happen to know that he
is dead and do not have any next of kind/heir, they will take the funds for
their personal use, so I don't want such to happen.

That was why when I saw your name I was happy and I am now seeking your
co-operation to present you as the next of kin/heir to the account, since
you have the same last name with him and my bank head quarters will release
the proceeds of the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law.

It is better that we claim the money, than allowing the bank directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50%/50% to both parties, my share will
assist me to start a charity organization to help the poor and also start
my own company which has been my dream.

Let me know your mind on this and please do treat this information as top
secret. We shall go over the details once I receive your urgent response
through my personal email. I want you to know that the only thing needed
from you is 100% honesty, and promise not to betray me when this money is
transferred to you and also agree with the sharing percentage (50%/50%),
then I can assure you that I will use my position in the bank to make sure
this money is transferred to your account in about 14 working days.

I am waiting for your response through my personal email address as given
to you above.

Kind regards,

Johnson As ante
Accra, Republic of Ghana



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