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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: frontlinetrades6@gmail.com
Reply-To: frontlinetrades005@yahoo.com
Date: Mon, 20 Jan 2014 20:13:18 -0500
Subject: Please treat as urgent and reply at the earliest.

Dear Sir/Madam,


We are an American company that is interested in the products you have for sale and we are in need of some supplies from your end, if you can make it possible please contact us for further detailing on what things we require from your company, please forward details. We really need to meet the demands of our clients/customers as we run a supply chain company here in the US that cover Amerca, Europe, Africa and Asia.

Please treat as urgent and reply at the earliest.


Best Regards,

Arthur Leigh
Sales Manager and Customer Relations,
Front Line Trade & Business Solutions
United States of America

Anti-fraud resources: