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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: Ofcc ghhc <jsdhdfdd4@gmail.com>
Reply-To: ofcadsk@gmail.com
Date: Mon, 27 Apr 2015 15:23:48 +0100
Subject: YOUR PRICES

--
Dear Supplier,
We would like to get your production price catalogue as we are
making huge bulk purchase order of your products bellow
base on the high demands items for our new developing projects.
Send your price quote for me to present it to the procurement office
for review, if accepted we proceed.

Either Fob price or any other way.

Delivery Sea Port: Tema Sea Port, Tema Accra-Ghana.

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by
telegraphic transfer confirmed in your account before shipment and 20%
balance before shipment.

Regards,

THANKS,
MR. FRANK OKON
NOKINS INVESTMENTS CO.LTD
35 TEMA STATION ROAD,
ACCRA GHANA.
PHONE : +233 268 986 239.
Contact Email : ofcadsk@gmail.com

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