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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr kofi Ado <mrkofiado@gmail.com>
Date: Thu, 30 Mar 2023 04:39:41 -0700
Subject: SUPPLY PRODUCTS OF YOUR GOODS

Dear Sir, / Madam

I would like to know more about your products and your company.Please
send me your product catalog and We will appreciate it more if you can
give us with detail specification/price-lists of your product/s.

Terms of Payment: An upfront payment of 80% (T/T) will be made to your
account for production, while 20% will be paid before shipment.
I have visited your company's website and we are interested in the
products on your website.
Do confirm if you have any sales point in Ghana Republic or within West Africa.

Regards,
Mr. Ado Kofi
Ado Kofi Investment Agency,
PARK 908J, G.S.M Road,
Accra-Ghana

E_MAIL....mrkofiado@gmail.com

Anti-fraud resources: