419 scam: Solomon Abina <solomonabina@hotmail.com> ARE YOU A POTENTIAL SUPPLIER.

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- solomonabina0542@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Solomon Abina <solomonabina@hotmail.com>
Reply-To: <solomonabina0542@gmail.com>
Date: Mon, 1 Dec 2014 11:54:47 +0000
Subject: ARE YOU A POTENTIAL SUPPLIER.

Dear Sir/Madam,

Tender is open to all potential suppliers/companies in the NATIONAL PROCUREMENT AUTHORITY GHANA, for the supply of various Items.This Tender is open to Foreign suppliers whose company products meet international standard and to bid for a tender.
Terms of Payment: An upfront payment of 80% (T/T) will be made to your account, while 20% will be paid before shipment.

Tender registration qualifies your company on the contract tender, apply for Tender bid and official tender registration of your company when submitting your proforma Invoice and bidding documents for approval before contract award to your company.
I am a commission agent.Get back to me for more details.

Regards,
Solomon Abina.
Solabina Consultant Agency.
P. O. Box 28, Accra
No: 23 Airport Road,Cantonment
Accra Ghana
Email: solomonabina0542@gmail.com
Mobile Phone: +233546874393

Anti-fraud resources:

What can you do when you receive 419 spam