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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: dr_ottu jack <dr_ottu_ghanaarmy40@yahoo.com>
Date: Sat, 12 Aug 2006 03:18:10 -0700 (PDT)
Subject: SUPPLIER NEEDED URGENTLY



DEAR SIR / MADAM,

DUE TO THE URGENCY TOWARDS THE ELECTION OF THE COUNTRY OF GHANA ,I WILL LIKE TO KNOW IF YOU CAN HANDLE THE SUPPLY ORDER OF T.SHIRT AND FACE CAP'S,IN WHICH WILL BE USED FOR THE CAMPAIGNING OF THE ELECTORAL CANDIDATE FOR THE ELECTION,WHICH WILL WORTH THE SUM OF 14MILLION US DOLLARS TO THE GOVERNMENT OF GHANA TO ITS CITIZENS.

IF YOU CAN HANDLE THE SUPPLY GET BACK TO ME FOR MORE DETAILS.
I WAIT YOUR RESPONSE.
BEST REGARDS

COL JACK OTTU



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