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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: "DR. AFE BABALOLA" (may be fake)
Reply-To: <afebab@gmail.com>
Date: Fri, 19 Sep 2014 07:53:47 +0100
Subject: Medical and Green Energy Electrification Equipment Urgently Needed

GOOD DAY,
 
I discovered you are either a business man or a contractor. There is bidding and request for proposal (RFP) for a number of contracts to supply various hospital and green energy electrification equipments to the Niger Delta Development Commission in respect to the execution of its 2nd batch of 29 mega projects across the regions of 8 oil producing states in Nigeria.
 
Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with various hospital and green energy electrification equipments.
 
Quantity: 3000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT
 
I understand that your company is capable of supplying the above quantity of various hospital and green energy electrification equipments within a period of 12 months. Please write back to me and send to me the FOB prices quotations.
 
I am waiting for your valued response afebab@gmail.com
 
Best regards,
Dr. Afe Babalola
Niger Delta Development Commission (NDDC)
 



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