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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: BIZ AGENTS <tgred13@verizon.net>
Reply-To: frank.oladipo@yahoo.fr
Date: Mon, 9 Aug 2010 02:44:55 -0700 (PDT)
Subject: Contract Suply




















Dear Sir/Madam,
 
We understand that you are a Manufacturer / Exporter of various kinds of Garments.
 
The FIRST SUB-SAHARA AFRICAN DEVELOPMENT AGENCY (FSSADA) in Collaboration with Leeds Teaching Hospital NHS Trust UK Have mandated us to source for them a reliable and a reputable company that can supply them with 100% Cotton T-Shirts. The T-Shirts will be used for HIV/AIDS campaigns/rallies 2010/2011.
 
We know that your company is capable of knitting and supplying the above product in a large  quantity within a stipulated period of time.
 
Therefore, if you are interested to work with us for our mutual benefits, contact us for more detailed information.
 
Any question or more information regarding this order should be directed to the below contact information.

Mr.Elvis Johnson
Secretary.
FIRST SUB-SAHARA AFRICAN DEVELOPMENT AGENCY
Building the Nations of Peace and Unity
FSSADA Building, Plot 456 Zone Des Ambassades
01 BP 8756 Cotonou, Rep. of Benin, West Africa
Tel:+(229) 21037368
Fax:+(229) 21334241
E-Mail: info@fssada.org
fssada@mail.com
 
Regards,
 
Mr Frank Oladipo
Tel: +(229) 66 54 52 35
 

Anti-fraud resources: