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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: William Opong <willy_opong@yahoo.com>
Reply-To: acs96@rediffmail.com
Date: Tue, 8 Mar 2011 09:00:08 -0800 (PST)
Subject: supply of your product


Sir,



















 



















We run a
consultancy firm here in Accra Ghana. Our clients have Alluvial gold
concentrate/dust for sale.If you are interested to purchase this product, do
let us know to give you details.







































Also, our
client requires urgently the supply of the following items:

























(1) Fertilizer,











(2)    Hospital bedsheets













(3)    Office equipments/supplies, etc







































Could you be of partnership in anywhere as anticipated, do revert to us ASAP!!



















 

















Thanks,









































Mr Thomas Adu

















Crystal consult Gh Ltd

















Hse 45-46,

















NK,Accra Ghana

















Tel:+233 244 621738

















REPLY TO:hh.yi85@gmail.com



Anti-fraud resources: