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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: "Purchase Manager" <gotop@gotop.net.cn>
Date: Fri, 07 Jul 2017 23:17:39 +0300
Subject: RE: RFQ: Urgent Sales Order


Dear Sir / Ma ,

Good to know about your products from one of our supplier, our company urge=
ntly in need of your product. =


Please check our order attached and get back to us with a goods quotation .

I awaits for your goods quotation and proforma invoice.
=

Best regard,

Dershye Hsu

MANAGER

Heavy Equipments Co., LTD Taiwan

=2022 Add.=FE30No.72, Huanhe St., Shijr Dist., New Taipei City 221, Taiw=
an

=2022 MANAGER=FE30Wen-Liang Hsiao

=2022 TEL=FE30886-2-26940811

=2022 TEL=FE30886-2-26941045

=2022 FAX=FE30886-2-26941912

Anti-fraud resources: