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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: "PAKSOYTEKNIK GROUP" (may be fake)
Reply-To: <courier@cmslogistics.org>
Date: Wed, 8 May 2013 21:55:26 -0400
Subject: New Orders April

Dear Supplier,
 
 
I am Duygu Kayaoglu from Paksoytenik Group. We are a wholesale trading company in France specialized in sourcing and procurement of products for our clients. I contacted you earlier about our new order but up till now, I am yet to receive your response. We will like to make a purchase of your company's product. The below attachment contains our Purchase Order with quantity and specification list. Kindly follow the URL or download our attached sample to access, download and view our sample associated with our Purchase Order #: 32871-00.
 
 
 
Quote for all items in the Purchase Order and also quote for your MOQ.
 
 
Your prompt reply will be highly appreciated.
 
 
Regards,
 
Duygu Kayaoglu,
Purchasing Manager,
PAKSOYTEKNIK GROUP
7 rue Lavoisier
92120 Montrouge, France.
TEL 05.46.45.77.19
FAX 05.46.45.77.14
 

Anti-fraud resources: