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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: "ASONET VENTURES CO. LTD" (may be fake)
Reply-To: <jingwings@outlook.com>
Date: Sat, 7 Jun 2014 07:06:54 -0700
Subject: RE: Urgent Supply Inquiry

Greetings,

We are glad to have your company information from internet, We are
interested in your products, Would you please provide us with the
following information for purchasing to our store, for urgent supply to customers in Africa, Asia and middle east.

I will like to know the FOB prices per each items plus the shipping
cost, I also want to know the kind of method you accept for payment.

I await your quick response so I can proceed with my needed items and quantity

Thank you and awaiting your Swift Responds,



Jing Wing
Purchasing Operations Manager
ASONET VENTURES CO. LTD
Address: M-37 991 Rama 1 Road Pathumwan 10330 Bangkok Thailand
Email: jingwings@outlook.com

Anti-fraud resources: