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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: "Dr.Emmanuel Annan" <williamsmensah60@yahoo.co.uk>
Reply-To: emmanalinkghltd@yahoo.com
Date: Thu, 17 Feb 2011 13:58:55 +0000 (GMT)
Subject: CONTRACT OPEN TENDER IN GHANA...




Attention: Sir/Madam,

Ghana Purchasing Commission has launches 2011 Rural Development Project (RDP) to achieve these; Fund has been set aside to covered payment for the supply of these products in large quantity, If  You can handle any of these Products Below, Such As:

1. Hospital Towels:$13:70 each.
2. T-shirt: Target Price: $12:65 Each.
3. Fertilizers
4. A-4 Papers. Target Price: $9:25 per ream.
5. Hospital Bed Sheet Target Price $15:00 each.
6. Medical Equipments.
8. Industrial Machines.
9. Submersible Water Pump.
10.Laptop.

And so many others listed in the tender...

If you can handle any of these products after Advance payment, reply immediately, so that I will give you more details including the Quantity. Note that payment is 80% down payment while balance 20% before shipment. Select not more than two (2) items above, and give me your Company Full Name: Country Product Origin. Director’s Name & Phone Number. Details will be given to you. I am Commission Agent, I will have 1% of the supply value, if given to you through our agency effort.
Reply directly to my email:( emmanalinkghltd@yahoo.com )
You are Free to call me on +233 548 282 133 for more detail of the tender.

Thank You.
Dr.Emmanuel Annan.
+233 548 282 133
Agent




Anti-fraud resources: