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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: Peter Attah <peter-sales2@outlook.com>
Date: Mon, 30 May 2016 17:05:16 +0000
Subject: PROCUREMENT


Dear,

I am an accredited Agent registered with Government organization here in Ghana on contract allocation.The African union (AU) public procurement board published a tender for the supply of products.

Before I apply officially on your behalf, I want to know if you are interested in participating in the tender and if you can supply in large quantity.

You are require to provide more details of your products and I will submit to the procurement board for their review and onward approval. I shall advice you the way forward on receiving your interest in participating in the tender and of handling huge order to the procurement board.


The payment terms of the contract is 100% bank wire to your account before shipment ( 80% down payment after the contract agreement is signed between your company and the contract committee and 20% balance prior to shipment, I am entitle to 1% commission from the total contract sum as soon as the contract Money is paid to your bank account.

I wait for your response and interest confirmation to enable us proceed further without any delay.
Reply with your product details.

Thank you and best Regards,

Peter Attah


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