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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. Garang Mabiso" <mofeplanning@goss.org>
Reply-To: <garang.m.goss@gmail.com>
Date: Wed, 21 May 2014 09:48:58 -0400
Subject: RE: REQUEST FOR QUOTE / INFORMATION !!!

For The Managing Director,
 
Can you kindly advise if you did receive the Request For Quote / Information (RFQ/I) sent to your company from the Project Department (PMO) a while ago for a contract supply program for the Government of South Sudan. If you did, kindly advise your response urgently also giving more information on your company, products and services, including terms and conditions of engagement for immediate evaluation for the project.
Your swift response would be highly appreciated.
 
Thank you.
 
Garang M.,
Ministry of Finance and Economic Planning (MOFEP),
Juba, South Sudan.
Tel: 122-249178 / 477-126-466
Email: mofeplanning@goss.org
Email: garang.m.goss@gmail.com
Http://www.goss.org

Anti-fraud resources: