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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: "james kodjo" <jameskodjo20@hotmail.com>
Reply-To: jameskodjogh@yahoo.com
Date: Mon, 30 Apr 2007 12:12:15 -0600
Subject: PROPOSAL

Dear Sir/Ma

We are a consulting firm based in Accra the capital city of Ghana.Our main
objective and area of specialization is to help goverments in West Africa
sub-region to revamp & re-activate ailing goverment owned parastatals
performing below average to bounce back into full recovery.

We source for investors on behalf of governments and also reach out to
suppliers to provide the needed equipments and services and technical
manpower for goverment agencies on operator tender contracts.

We do this on commission basis payable after contracts are successfully
signed,awarded and fully paid for.
NOTE : The followings are currently available contracts to be awarded to
prospective suppiers in the agricultural sector and energy :

(a) supply of tractors,harvesters,insectcides and fertilizers

(b) power generators,computers and air planes

Interested parties should contact us via email at :jameskodjogh@yahoo.com

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