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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: "Ghana Prison Service" (may be fake)
Reply-To: <officeworldwide@ovi.com>
Date: Fri, 23 Mar 2012 07:47:47 -0000
Subject: Government Contract Supply Of T-Shirt.

MINISTRY OF INTERIOR
Ghana Prison Service
P.O Box M42 , Accra - Ghana


Attention Honorable,
My Name is Mr.Michael Kofi Bansah, Director of Ghana Prison Service; I am in search for a leading textile company, supplier/importer who can supply (Five Hundred Thousand (500,000.PCS) Pieces of white T-shirt, Blue Jeans, Mosquito Bed Net and safety boats, blanket, sucks to Ghana government for the on-going rehabilitation excise to Ghana prisoners.

Description as Follows:

White T-Shirt: Quantity: Five Hundred Thousand (Short Sleeves) No Pocket
Blue Jeans: Quantity: Five Hundred Thousand (Normal Jeans with pockets).
Sizes: Large, medium, X-Large and XX-Large Small size will be accepted also.
Blue Jeans Sizes: Large, medium, X-Large and XX-Large and Small size.
Blanket: Five Hundred Thousand assorted colors
Safety Boot: Five Hundred Thousand, assorted colors
Mosquito Bed Net: Five Hundred Thousand, assorted colors
Hands Gloves:Seven Thousand ,assorted colors
Sucks:seven hundred thousand , assorted colors

This fund was release by our President Professor John Evan Attah Mills and PTF funding from USA as a result of Attah Mills recent visit to the white house to take care of malaria in Ghana and some part was released for rehabilitation of Ghana Prisoners.Method of Payment: 100% T.T Wire transfer in advance before shipment target that means Payment will be made before the goods will be supplied and your first shipments to be received whiten 120 days starting from the day of our payment)
Confirm by return mail your interest in this contract supply and your ability to carry out the shipment whiten 120 days after receipt of 100% upfront payment by the TT very urgent
Interested company/ individual should get back to me without delay with full details

Thank you.

Best Regards,
Michael Kofi Bansah,Director,
Ghana Prison Service
Under the funding assistant of
Ministry of Finance and Economic Planning
Tel:+233547937470

Anti-fraud resources: