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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: Elvis Sankoh <elvissankoh02@yahoo.com>
Reply-To: elvissankoh01@yahoo.com
Date: Fri, 28 Mar 2008 03:05:35 -0700 (PDT)
Subject: RAYWESTO AGENCY


RAYWESTO AGENCY.
ACCRA GHANA

DEAR SIR,

AN OFFER EXIST FOR THE SUPPLY FOR ONE MILLION (1,000,000PCS) PIECES OF COMPUTERS FOR ECOWAS REHABILITATION SCHOOL SPONSORD BY THE WORLD BANK REFUGEE AGENCY ACCRA GHANA..

CONFIRM BY RETURN MAIL YOUR INTEREST IN THIS SUPPLY OFFER AND YOUR ABILITY TO CARRY OUT THE SHIPPMENT 120 DAYS AFTER RECEIPT OF 100% UPFRONT PAYMENT BY TT. SPECIFICATIONS:

TERMS OF PAYMENT: 100% BANK TT IN ADVANCE BEFORE SHIPPMENT TARGET PRICES : USD5/ PC . THE CONTRACT TENDER BOARD SHALL AWARD TO THE LOWEST BIDER WITH GOOD PRODUCT.

QUOTATION : FOB
DELIVERY : OCEAN FREIGHT
DELIVERY TIME : 120 DAYS AFTER RECEIPT OF PAYMENT.
QUANTITY : ONE MILLION (1,000,000PCS) PCS ONLY

ONLY SERIOUS EXPORTER WILL BE CONSIDERED, SO CALL ME ON MY TELEPHONE NUMBER AS YOU GET MY EMAIL.

REGARDS,

MR ELVIS SANKOH.


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