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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Jacob Amankwa <a-jgh26@msn.com>
Reply-To: <jacobamankwa@gmail.com>
Date: Fri, 20 Jan 2012 09:25:21 +0000
Subject: CONTRACT SUPPLY



Attention: Sir,

There is an on-going 2012 Tender for the purchase of your products in large quantity, I will like to know if you can handle the supply order of your company's product to the Government of Ghana in West Africa .

Please Can you furnish us in full details about the standard of your products. We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.

Get back to me for more details. I am a commission agent. Please Reply directly to my email: jacobamankwa@gmail.com

Thanks,
Jacob Amankwa.
Sky MultiBiz Ltd.
Plot 37 Avenor Rd , Accra .
Email: jacobamankwa@gmail.com

Anti-fraud resources: