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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: EMMANUEL AYEW <emmanuel.ayew70005@msn.com>
Reply-To: <mremmanuelayew100@gmail.com>
Date: Thu, 17 May 2012 14:06:04 +0000
Subject: URGENT ENQUIRY (GHANA TENDER)



DEAR SIR/MADAM,

WE ARE SOURCING FOR COMPANIES WHO CAN SUPPLY THEIR PRODUCTS IN LARGER QUANTITIES WITH MODERATE PRICING TO GHANA PROJECT COMMISSION WHO RECENTLY LAUNCHED 2012/13 URBAN AND RURAL DEVELOPMENT PROJECTS HERE IN GHANA.

IF YOUR COMPANY IS CAPABLE OF HANDLING THIS SUPPLY, PLEASE CONTACT US IMMEDIATELY WITH YOUR RANGE OF PRODUCTS, CATALOG/SPECIFICATION AND PRICES TO ENABLE US CONFIRM IF YOUR PRODUCT IS LISTED.
YOU CAN CONTACT US AT:

CONTACT PERSON: MR EMMANUEL AYEW
COMPANY: GOLDLINK AGENCY GHANA LTD ,
ADDRESS: 25,KOJO THOMPSON ROAD, ACCRA GHANA
EMAIL: mremmanuelayew100@gmail.com

Anti-fraud resources: