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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: JOSEPH KODJO <joseph.kodjo4@gmail.com>
Reply-To: joseph.kodjo1@gmail.com
Date: Thu, 5 Jun 2014 11:33:01 +0100
Subject: TENDER, BID FOR CONTRACT AWARD

--
Government of Cross River State Of Nigeria & Cross River Basin
Development Authority(CRBDA) Tender Board
Office: Calabar Nigeria.

Dear Supplier,
My name is Joseph kodjo. I am a University lecturer and sourcing agent
looking for manufacturers/exporters in your field, whose products are
certified as good quality products.

Kindly furnish us your company profile, catalog, product(s)
specification etc., for invitation to tender for contract award if you
are interested to participate in tender bidding.

Regards,
Agent: Joseph Kodjo

Anti-fraud resources: