419 scam: "MR.GEORGE PETERS"<comercial@cellmall.ro> CONTRACT TO SUPPLY HOSPITAL BEDS, RICE AND OTHERS

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- georgepetersy2k@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR.GEORGE PETERS" (may be fake)
Reply-To: <georgepetersy2k@yahoo.com.hk>
Date: Tue, 20 Oct 2015 13:46:32 +0100
Subject: CONTRACT TO SUPPLY HOSPITAL BEDS, RICE AND OTHERS

Dear Sir/Madam,

An offer exist for the supply of your products to PROJECT DEVELOPMENT PLANNING COMMISSION (PDPC) here in Ghana on contract basis.
The products needed urgently are as stated below:

1. Hospital bed
2. Hospital bed sheets
2. T-shirts, Towels
3. Medical / Laboratory Equipments
4. Furniture, Doors and cases, bed
5. Bottled Water, Storage Tanks, Pumps and Machines
6. Rice,
7. Treated Mosquito Nets,
8. Wheelchair, Fire Extinguishers

And other unlisted products and please specify the product (s) you can supply.
Tender is open to all eligible foreign traders, manufacturers, exporters, brokers and individuals from as defined in the guidelines of the PROJECT DEVELOPMENT PLANNING COMMISSION (PDPC) Public Procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, get back to me for more details.

Regards,

Mr. George Peters
e-mail: georgepetersy2k@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam