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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: "ACME CARGO EXPRESS"<kelly@acmecargo.com.sg>
Reply-To: MORGANNANCY001@yahoo.com
Date: Sat, 14 Jan 2017 15:19:27 -1200
Subject: STATEMENT OF ACCOUNT


DEAR SIR,

Please find attached statement of account for your perusal.
=

Kindly advise us the date of remittance and send us the remittance slip for=
our checking.
=

Appreciate your prompt reply.
=


Thanks.

=

Best Regards
Kelly Ngoo
=

ACME CARGO EXPRESS (S) PTE LTD
Office: 9 Airlines Road, Cargo Agent Building D #03-11, Singapore 819827
Warehouse: 9 Airlines Road, Cargo Agent Building D #01-11, Singapore 819827
Mailing: Changi Airfreight Centre, PO Box 913, Singapore 918114
Tel: +65 6542 0523 (main) Fax: +65 6234 0373
Email: kelly@acmecargo.com.sg
Website: www.acmecargo.com.sg
Member of FIATA / MFA / AWS / 3F

Anti-fraud resources: