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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: "mensah" (may be fake)
Reply-To: <kojo_mensah2010@yahoo.com.hk>
Date: Wed, 11 May 2011 23:42:51 -0000
Subject: GREETINGS

Attention: Sir/Madam

I am Mr.kojo mensah, the Director of JT International Trading Company which is located here in Accra – Ghana; I want to use this opportunity to let you know that we are accredited commission agent to the Economic Community Of West African States (ECOWAS) on contract allocation to foreign Companies around the Globe through the Contract Procurement Board of (ECOWAS) Republic of Ghana.

There is an ongoing offer for the supply of Mineral Waters and bad Sheets / Pillow Cases. to different Hospital sectors in the country.
The products needed urgently are as stated below:
1. bed sheets and Pillow cases
2. Lawn Mowers and knapsack sprayer
3. Animal Feeds/ingredients
4. T-shirts/Umbrellas
5. Stationery
6. Mobile Phone and Desk Tops
7. Cements
8. Fertilizers
9. Syringes, needles, surgical instruments
10. Fishing Equipments and Water Treatment Equipment
11. Condoms.
12. Treated mosquito net.
13. Medical Equipment and Surgical and Mobile Health Clinic
14. Agro chemicals.
15. Rice
16. Building Materials.

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on 1% commission basis. Please, if this interests you, kindly reply back to Me So that i can give you every details of this project and how we are going to participate in this bid.at kojo_mensah2010@yahoo.com.hk Kindly offer your products as well, we will present to the buyer once confirmed.
Your's sincerely,
Mr. kojo mensah
Director JT International Trading Company
Roman Ridge Rd Accra – Ghana

Anti-fraud resources: