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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: PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
Reply-To: procu3agent@gmail.com
Date: Fri, 16 Mar 2012 17:52:58 +0000 (GMT)
Subject: SEND YOUR PRODUCTS AND PRICE LISTS.




Dear Sir/Madam,


Can you send me your Product price lists by email to cross check if you have any of the products that the Ghana Project  with  Contract & Procurement Services need so that I will visit their Office and give you full details of the supply.


We shall proceed when i hear from you.

Call me or mail  me okay.

Kindly reply via: procu3agent@gmail.com

 BARNES CONSOR LTD
69 KUMASI ROAD, ACCRA GHANA
CALL NOW : +233 268 645 733.
EMAIL: procu3agent@gmail.com

THANKS
PROF.ARTHUR BARNES.(AGENT).
ACCRA GHANA.
+233 268 645 733 CALL .

Anti-fraud resources: