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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: "AGRIS A.E Investment" (may be fake)
Reply-To: <agrisinvestment@consultant.com>
Date: Tue, 19 Nov 2013 08:27:25 +0100
Subject: Urgent Price Quote


Hello and how are you today?

We are interested to order if you can provide based on our specifications. Also quality and urgent delivery is very essential to us as we intend making bulk purchases. My company is really interested in having a business transaction with you on your product if we can have a good business understanding,but before then i will like to know few things about your posted product.

1, the exact price.
2, Your mode of payment.
3, Your shipping mode. Send us quotation for it and also answers to these enquiries as soon as possible.


Mr Mark Johnson
AGRIS A.E Investment
615 Chiswick High Road,
London - W4 5RY, London
United Kingdom
agrisinvestment@consultant.com
Tel: +44 7902 750273

Anti-fraud resources: