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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: addo appiah <r001970ogh@gmail.com>
Reply-To: addo_appiah@hotmail.com
Date: Wed, 11 May 2016 00:48:46 -0700
Subject: INVITATION FOR TENDER

Dear Sir/Madam,

I wish to inform your esteem company about a tender supply in the AFRICAN
UNION PROCUREMENT BOARD here in Ghana for the supply of various items

This Tender is open to Foreign suppliers whose company products meet
international standards.

Terms of Payment: If the Order is given to you, An upfront payment of 80%
(T/T) will be made to your account, while 20% will be paid before shipment.

you will need to do official tender registration with the AFRICAN UNION
PROCUREMENT BOARD when you are submitting your Supply/bidding documents for
approval before award.

If your company is interested kindly get back to me for details about the
project supply and how to proceed.

Best Regards,
Mr.appiah Consultant Agent
plot 206 Ring Road
P.O.Box CT47
Accra Ghana



Dear Sir/Madam,

I wish to inform your esteem company about a tender supply in the AFRICAN
UNION PROCUREMENT BOARD here in Ghana for the supply of various items

This Tender is open to Foreign suppliers whose company products meet
international standards.

Terms of Payment: If the Order is given to you, An upfront payment of 80%
(T/T) will be made to your account, while 20% will be paid before shipment.

you will need to do official tender registration with the AFRICAN UNION
PROCUREMENT BOARD when you are submitting your Supply/bidding documents for
approval before award.

If your company is interested kindly get back to me for details about the
project supply and how to proceed.

Best Regards,
Mr.appiah Consultant Agent
plot 206 Ring Road
P.O.Box CT47
Accra Ghana

Anti-fraud resources: