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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. John Paul" <johnpagency1@gmail.com>
Reply-To: jpagency1111@hotmail.com
Date: Mon, 20 Apr 2015 12:39:03 +0100
Subject: Inquiry

--
Dear Sir

We are accredited purchase agents to Economic Community of West
African States (ECOWAS), Ghana Chapter. There is an on-going tender
for the purchase of your products in large quantity. Contact us by
mail if you are interested for details.

Please Reply directly to my email: jp.agency3@yahoo.com

Regards


John Paul
CEO
JP Agency Ltd
Plot 112 Airport Road
Accra-Ghana
jp.agency3@yahoo.com

Anti-fraud resources: