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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. Joseph Kwesiga" <joseph_consulting.gh@outlook.com>
Date: Tue, 16 Jun 2015 10:25:21 -0400
Subject: WE ARE INTERESTED IN YOUR PRODUCT

--

Dear Sir/Madam,

We are agent, looking for reliable companies like Manufacturers and
Suppliers that can supply your line of products to The Economic Commission
and other private organization here in Ghana as they are interested in your
products. if you are interested please do send us your details
specification and prices of your product or send us your catalog.

Our payment terms is 100% full payment into your account before you start
the supply and the delivery time is 6 to 8 months. If you are interested,
do get back to us for more details, send us your prices of your product and
catalog.

Regards,
Mr. Joseph Kwesiga
Joseph Consultant Agency
No: 15 dansoman street,
Santa Maria, Accra Ghana

Anti-fraud resources: