419 scam: "Mr. Philip Dankwa"<mr.philipdankwa@maillier.com> BUSINESS OPPORTUNITY

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Philip Dankwa" (may be fake)
Reply-To: <philip.dankwa@neu.com.cn>
Date: Wed, 26 Aug 2009 09:17:55 +0100
Subject: BUSINESS OPPORTUNITY

Dear Sir/Madam,

I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.

The products needed urgently are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Aniaml Feeds/ingredients
5. T-shirts, Towels
6. Mobile phones
7. Building Materials, Tiles, Marbles and Cement
8 Apparel Machinery
9. Computer, Laptop(Laptop bags) UMPCs and Desk Tops/Musical Instruments
10. Fertilizers
11. Water Treatment
12.Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines, Home Supplies
15. Wine, Rice, Coffee, Cereals/Unprocessed Plant Products Agricultural
16.Treated Mosquito Nets
17.Water Filtration and Purification Systems
18.Wheelchair
19.Fire Extinguishers
20.Power Accessories(Generator)
And other unlisted Products and please specify the product (s) you can supply.

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, get back to me for more details. I am a commission agent.

Thanks

Mr. Philip Dankwa.
C.E.O

Anti-fraud resources:

What can you do when you receive 419 spam