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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: "Ssud" <tasalem01@gmail.com>
Reply-To: globalnation06@gmail.com
Date: Mon, 17 Sep 2018 12:16:56 -0700
Subject: WE ARE INTERESTED IN YOUR PRODUCT

Attention: Chairman/CEO

Sir,

CONTRACT TENDER

This is a follow up to the RFQ email and faxes my office sent to you earlier. Kindly advise if your company has the license and or capability to execute a contract supply project for the Government of South Sudan vide Contract ID: GRSS/IFB No:
SAFDP/NCB/SPM/012/12.

If your answer is yes, kindly furnish me in your response your full company's profile, products and services specialty including payment term for quick evaluation. Send your reply to: southsud18@gmail.com

Thank you and treat as urgent.

John Shipton

Special Consultant,
Under The Secretary to State Government of South Sudan,
Minister for International Cooperation South Sudan

Reply to: southsud18@gmail.com

Anti-fraud resources: