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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: Adira Bishr <adirabishr67@gmail.com>
Reply-To: adirab.octra@gmail.com
Date: Sat, 15 Mar 2014 07:13:42 -0800
Subject: ENQUIRY IN YOUR PRODUCTS



Dear Sir/Madam,
Our Company developed an interest in your company. I visited your site and
Got much Information about but this is not enough for me. I hope that you
Will be able to send me additional materials by mail. If you have the
Opportunity then please send me information materials (samples) and
Souvenirs, your latest catalog. Also, inform me about the Minimum Order
Quantity, Delivery Time or FOB, I would be very grateful to got your
Response, Please contact us via: adirab.octra@gmail.com

We appreciate your swift response.
Thank You!
Best Regards,
Ms. Adira Bishr,
(Purchasing Manager)
===================
Ocean Trades co Ltd
Gate Precinct 4, Level 4
PO Box 33538
Dubai
United Arab Emirates
Email: info_oceantrade11@asia.com
Phone 971 (4) 389 9200
Fax 971 (4) 389 9600


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