419 scam: MR DAN OFORI <charlesclinton85@yahoo.com> LOOKING FOR SUPPLIERS

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: MR DAN OFORI <charlesclinton85@yahoo.com>
Reply-To: danofori009@gmail.com
Date: Mon, 11 Apr 2011 07:19:38 -0700 (PDT)
Subject: LOOKING FOR SUPPLIERS

Attention: Sir/Madam,

Ghana Commission has launches 2011 Rural & Community Development Project
(RCDP), Now they (GPC) are Looking for a Product quality reliable Suppliers
who can handle the supply of any two of (72) Products listed on their notice
Board which include few of the following items below after full payment into
their Bank Account.

1.Name: Led Fluorescent: $69:00. Each
2.A4- Paper- Target Price $7:25.Per Ream
3.Wall Socket.
4.Name: T-Shirt. - Target Price $6:85 a Piece.
5.Bed Sheets: Target Price: $.13:80 per piece
6.Medical Equipment.
7.Name: Solar Street Light.
8.Hospital Towels. $17.70 per piece
9.Name: Bulbs & Bulb-Holder.
10.Knapsack Sprayer.
11.Student Notebook Blinded: $11.80 Per Dozen
12.Condom: $0.155 per Piece
13.Pipes and tube
14.Storage tanks
15.Industrial Equipment

And host of others not mentioned.

Most of these Prices include Cost, Packaging, Insurance and Shipping.

Select any two of these items, or send me your Products, so that full
details will be given to you, which include Quantity, Payment terms, and
Shipping destinations. Send me your suppliers Name: Phone Number and
Country the Product Originated.

Thank You.

Mr.DAN Ofori.

Tel: + 233 243 488 700.

Anti-fraud resources:

What can you do when you receive 419 spam