419 scam: "nana"<mikee.nana@rediffmail.com> Attention+

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mike_nana2010@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "nana" (may be fake)
Reply-To: <mike.nana2010@gmail.com>
Date: Sun, 3 Apr 2011 09:51:56 -0000
Subject: Attention+

Attention: Sir/Madam

I am Mr.mike Nana, the Director of J T International Trading Company which is located here in Accra – Ghana; I want to use this opportunity to let you know that we are accredited commission agent to the Economic Community Of West African States (ECO WAS) on contract allocation to foreign Companies around the Globe through the Contract Procurement Board of (ECO WAS) Republic of Ghana.

There is an ongoing offer for the supply of Mineral Waters and bad Sheets / Pillow Cases. to different Hospital sectors in the country. The products needed urgently are as stated below:

1. bed sheets and Pillow cases
2. Lawn Mowers and knapsack sprayer
3. Animal Feeds/ingredients
4. T-shirts/Umbrellas
5. Stationery
6. Mobile Phone and Desk Tops
7. Cements
8. Fertilizers
9. Syringes, needles, surgical instruments
10. Fishing Equipments and Water Treatment Equipment
11. Condoms.
12. Treated mosquito net.
13. Medical Equipment and Surgical and Mobile Health Clinic
14. Agro chemicals.
15. Rice
16. Building Materials.

This tender is open to all reputable companies from different parts of the world and I am going to act as your local agent on 1% commission basis. Please, if this interests you, kindly reply back to Me at mike_nana2010@yahoo.com.hk So that i can give you every details of this project and how we are going to participate in this bid.Kindly offer your products as well, we will present to the buyer once confirmed.
Your's sincerely,
Mr.mike Nana
Director J T International Trading Company
Roman Ridge Rd Accra – Ghana

Anti-fraud resources:

What can you do when you receive 419 spam