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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: "Mr. Kwabena Asare" <accuratesolutionsu@alliedpsi.com>
Reply-To: kk.klaw@hotmail.com
Date: Sun, 16 Nov 2014 19:02:29 -0700
Subject: Invitation for Tender in Ghana


Dear Sir/Madam,

Best compliments of the season. My name is Mr. Kwabena Asare, I am a
government accredited commission agent in Accra, capital city of the
Republic of Ghana. I am looking for manufacturers in your field, whose
products are certified as good quality products. We the need different
kinds of products that you offer, and you can reach us for effective and
efficient business. Please, furnish us with full details of the standards
of your products.

We will appreciate it more, if you give us detailed specification, website,
and price lists. Also, we would like to know of your payment terms and the
difference when we place a large order. Your prompt and detailed response
will be appreciated. I await your prompt
response.

This tender and if you are not interested to bid please do not reply.

Kind regards,

Mr. Kwabena Asare
Makro Sev. Co. Ltd,.
Accra Ghana





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