419 scam: Ben Umar <benumar35@yahoo.co.th> PRODUCT LINE SUPPLY TENDER

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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:

The following phrases in this message should put you on alert:
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- benumar5@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: Ben Umar <benumar35@yahoo.co.th>
Date: Sun, 30 Oct 2011 04:58:17 +0800 (SGT)
Subject: PRODUCT LINE SUPPLY TENDER

Dear Sir,

An offer exist for the supply of your products to the Economic Community of West African States (ECOWAS) here in Ghana on contract basis.

The products needed urgently are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Animal Feeds/ingredients
5. T-shirts, Towels
6. Building Materials, Industrial supplies
7. Pharmaceutical Products & Skin Care Cosmetic
8. Fertilizers Industrial supplies
9.Medical / Laboratory Equipments
10.Furniture, Doors and cases, bed
11.Bottled Water, Storage Tanks, Pumps and Machines
12. Wine, Tea, Rice, Coffee
13.Treated Mosquito Nets, Condoms, Disposables
14.Water Filtration and Purification Systems
15.Wheelchair, Fire Extinguishers
16.INDUSTRIAL SAFETY BOOT SHOES
17. LIQUIFY. PETROLEUM GAS (LPG)INFRASTRUCTURES EQUIPMENTS
And other unlisted products and please specify the product (s) you can supply.

Tender is open to all eligible foreign traders, manufacturers, exporters, brokers and individuals from as defined in the guidelines of the Economic Community of West African States (ECOWAS) Public 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.

Regards,
Mr.Ben Umar
(Agent)
Mob: +233542762724
please reply as well to my alternate email box:benumar5@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam