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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: "malinska & nekretnine" <purchasedept@malinska-nekretnine.com>
Reply-To: stanwilson.9@hotmail.com
Date: Tue, 25 Mar 2014 17:37:38 +0100
Subject: Urgent Inquiry 26/03/14(malinska & nekretnine Co., Ltd)


Hello,

Good day!

We are interested in your services...kindly tell us more about your
company so we can know and trust you more before doing business with you.

Advise your method of payment.
Regards

Stan wilson

malinska & nekretnine Co., Ltd. ( United kingdom)
Registered company 5122429.
Registered Office: 17 Rochester Row,
Westminster, London, SW1P 1QT.
VAT number GB 618184140
+447012905694

Anti-fraud resources: