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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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.

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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: GK INVESTMENT AGENCY LTD GHANA <dr_godkap14@yahoo.com>
Reply-To: dr_godkapgh@yahoo.com
Date: Sat, 14 Apr 2007 03:50:52 -0700 (PDT)
Subject: SUPPLY ENQUIRY


From: GK Investment Agency Ltd
Plot 112 Airport Road
Accra-Ghana
P.O. Box 587
Dear Sir/Madam
The Government of Ghana, in West Africa, has recieved funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCE FRANCAISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following
items.
1. Fertilisers
2. Medical equipments
3 .Agro chemicals
4.Condoms
5.Knapsack sprayers
6.Treated mosquito nets
7.Round neck t.shrits

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the
supply of any of the above items, get back to me for more details. I am a commision agent.
Thanks
Dr. Godwin Kaplan
C.E.O



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Anti-fraud resources:

• What can you do when you receive 419 spam