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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: John Ofori <oforijohn111@hotmail.com>
Date: Tue, 19 Aug 2014 05:31:55 +0000
Subject: OPEN TENDER





Dear Sirs,

An open Tender for the supply of your products to Economic Community of West African States (ECOWAS),Ghana.Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your account for production, while 30% will be paid before shipment.

REGARDS
MR. JOHN OFORI
oforijohn74@hotmail.com

Anti-fraud resources: