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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: kadoxinvestmentltd@hotmail.com <kadoxinvestmentltd@hotmail.com>
Date: Wed, 21 Apr 2010 14:55:35 +0200
Subject: INVITATION FOR URGENT SUPPLY



Sir/Madam,
The Government of Ghana, in West Africa , has recieved funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDITNO:3964GH,and AGENCE FRANCAISE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G,towards the cost of community based rural development  projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following  items.

1. Hospital Wheelchairs,Bed sheets and Pilow cases
 2. Knapsack Sprayers
 3. Pharmaceutical products
 4.Animal Feeds  
 5. T-shirts/Towel
 6. Rugs and Carpets.
 7. Mobile Phones and Desk Tops
 8. Medical  and Laboratory Equipments.
 9. Analytical scales
 10. Surgical instruments:Syringes,Needles,Scissors etc.
 11.Fishing Equipments/Tackles.
 12. Condoms.
 13. Treated mosquito net.
 14. Water Purification Equipments.
 15. Agrochemicals Products.
 16.Other products not listed.

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the Ecowas procurement Unit 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 commision agent.My contact details;kadoxinvestmentltd@hotmail.com
 
Thanks,
Mr.kal mayor
(Ceo kadox investment agency Ghana )
22 accra Rd.Legon Opposite Alvero Camp.
Mobile..+233547312512
EMAIL. kadoxinvestmentltd@hotmail.com

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