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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: "MKCL Arabia Ltd" <info@mkcl-arabia.com>
Reply-To: officefiles2@qq.com
Date: Sat, 28 May 2016 04:23:48 +0300
Subject: Please check the attachment for our Order.


Sir,
Kindly find the attached purchase order, Please send us invoice with their =
best prices.

Note that item #11 and #21 are needed in a very large quantities, So you wi=
ll have to give us discount with your best price.

And also, payment terms should be 50% advance payment by TT and balance Aga=
inst BL copy

Kindly check and revert to us asap. I await the invoice asap.

Best regards

Mr. Ali Husain A. AlSaif

MKCL Arabia Limited
Exit 10, Al Waseel Center,
Al Hamraha, Riyadh 11695, Saudi Arabia
Tel: +966 54 191 5777
Fax: +966 54 191 5859
www.mkcl-arabia.com

Anti-fraud resources: