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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: Mr David Attah <benjaminharuna10@hotmail.com>
Reply-To: <davidattah_agency@hotmail.com>
Date: Sun, 7 Dec 2014 10:35:59 +0000
Subject: SUPPLY NEEDED



Attn: sirs\madam,
Are you a supplier, manufacturer, distributor,sales agent,or dealer,
We are accredited consultant agents to Ecowas Commission, Republic of Ghana, There is an on-going tender for the purchase of your products in large quantity.
Kindly furnish us with full details of your product, price list and specifications to enable us give you the required quantities.
Terms of Payment: An upfront payment of 80% (T/T) will be made to your account for production, while 20% will be paid before shipment.I am an accredited commission agent,waiting for your quick response.
Best Regards
Mr David Attah
Milton Investment Agency Ltd
Address: No:22 Accra New Town Ghana
Email: davidattah_agency@hotmail.com
Phone: +233574135631

Anti-fraud resources: