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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: Mr Tsikata Tsatsu <tsitsug05@yahoo.com>
Reply-To: tsikatagnpcltd@hotmail.com
Date: Sun, 6 Apr 2008 10:32:14 -0700 (PDT)
Subject: Thank you in advance for your corporation.


STRICTLY CONFIDENTIAL.
(G N P C)
Mr. Tsatsu Tsikata (Chief Executive Former)
GHANA NATIONAL PETROLEUM CORPORATION
TEMA, ACCRA GHANA

Attn: Sir,

I am a Director in the above mentioned Corporation.
My primary assignment in the corporation is to award contracts that have been approved by the government.

In the course of awarding these contracts for the re-fabrication/ refurbishment of the nation’s refinery, the contract which was awarded to an expatriate was inflated to the tune of ($13,700,000.00 USD.)

I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes.
There is absolutely no liability, be it civil, criminal or financial on your part.

We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes. This transaction is being executed with the blessing of Executives in government and in oil ministry

More details will be forwarded to you, should I receive a positive response from you. Looking forward to having a healthy and lucrative business relationship with you.

Thank you in advance for your corporation.
Yours Sincerely,
Chief Executive
G N PC
ACCRA, GHANA.




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