419 scam: "MR. Jame Addo"<info@komur.org.tr> RE: INVITATION TO SUBMIT YOUR BID AND SUPPLY 2015/2016

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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:

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.

Fraud email example:

From: "MR. Jame Addo" (may be fake)
Reply-To: <mrjamesaddo@yandex.com>
Date: Tue, 1 Dec 2015 11:41:00 -0800
Subject: RE: INVITATION TO SUBMIT YOUR BID AND SUPPLY 2015/2016

Dear Sir/ Madam

RE: INVITATION TO SUBMIT YOUR BID AND SUPPLY 2015/2016

I write to invite you to submit a bid in the ongoing Tender/ Bid by African Union Communities Project implementation Authority(AUCPIA)here in Ghana.

Are you a manufacturer, wholesaler, distributor, sales agent or sole Entrepreneur? There is an ongoing Tender/ Bidding in the African Union Communities Project implementation Authority for the supply of your company Products to Ghana and other West African Regions.

GENERAL TERMS:
Companies must submit with their bid the latest specification/QUOTATION of the Products or Equipment they propose to bid and supply to (AUCPIA).

This supply is for companies whose products meets international standard and has work it takes to apply for tender bid.

Terms of payment; If the Order is given to you, An upfront payment of 70% (T/T) will be made to your account, while 30% will be paid before shipment. If your company is interested to work with us kindly get back to us for details and how to proceed.

Remember that i am a commission agent registered with African Union Communities Project implementation Authority. I source Suppliers within and outside then Country. I will stand here as your representative/local agent and will have 3% commission of the total Supply amount. This means that you have to increase the price a little to accommodate my 3% commission outside of your own profit and we can also arrange meeting between you and the end buyer here in Ghana so that you can fly down here to sealed the deal face to face with the Tender Board Committee.

Tender Participation registration : NOTE: That Your company shall do official Tender registration of your company with the Authority (AUCPIA) as a non residential foreign manufacturer, wholesaler, distributor /supplier for the bid to guarantee your legitimate participation on the Tender and approval.

Regards
Mr. James Addo
No.12 Kwashieman Road
Santa - Maria / Accra - Ghana

Anti-fraud resources:

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