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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: "KRAEVID INDUSTRIES LLC" <salivan@kraevid.com.ua>
Reply-To: dpetrou@yopmail.com
Date: Mon, 21 Aug 2017 00:33:00 -0300
Subject: ENQUIRY..


Dear Sir/Madam,
Please kindly check and confirm if the attached new order is available
in your stock and please note that this order is urgently needed by next we=
ek, also can you accept 50% down payment for this
order?
Await your urgent reply.
Best regards
Tamil Sarmad
Salivan | Procurement Manager | KRAEVID INDUSTRIES LLC
Dubai - U.A.E. | P.O.Box. 2107
T. +971 4 3474760 | F. +971 4 3474780 | M. +971 52 6317320
E. salivan@kraevid.com.ua

Anti-fraud resources: