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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:

Fraud email example:

From: cs <liu.ping@delta.com.cn>
Reply-To: <dewustrapt@yahoo.com.ph>
Date: Thu, 17 Apr 2014 13:00:23 +0100
Subject: Re:Fw:Purchase order

Dear sir,

we saw your company's product on the internet and my company is interested to buy your products,could you please quote the best FOB price for the samples item on link below, also confirm your terms of payment if by L/C or T/T.

Please login to our samples page and reveiw the listed products and send us the PI to enable us make deposit payment for you to start up the production immediately.

Please quote your best FOB price on the listed samples :- http://www.limoway.com.au/js/sample-photos/Samples.htm

We have annual investment of USD 7 million every year in China and we intend to increase our import limit as time goes on. We have demand for different products ranging from spare parts, furniture, Sanitary wares,Tyre/inner tubes, Electronics, Machinery,chemicals,Textiles and many more.


Thank You!
----------------------------------
Best regards,

Angela Frigo

+55 51 3055.5100

Rua Dr. Montaury, 825 – Guaba RS – Brasil – 92500-000

Anti-fraud resources: