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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: "awad al-jaz" <awadaljazsg@hotmail.com>
Date: Sat, 14 Oct 2006 06:41:54 -0300
Subject: TENDERS REQUISTED

Dear Sir,
This office in association with the Office of the Presidency invites
eligible bidders for the successful implementation of integrated oil,
manufacturing and logistics services and supply in the Republic of Sudan.

Attached is the copy of the details of the project in the written form.
DOWNLOAD THE ATTACHED FILE FOR DETAILS.

Interested International bidders can obtain freely a complete set of bidding
requirements when we receive your response.

The bid shall be closed as soon as a suitably qualified company and/or
individual(s) reach a conclusive agreement in the conditions that apply to
this project.

Bidders are advised to indicate by writing us through
email:awadaljaz@hotmail.com.

Thank you,

Dr Awad Al-Jazz
Ministry of Energy and Mining
Government House Annex, Khartoum
Sudan

_________________________________________________________________
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