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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: "Warba Group WLL." <admin@dealer.com>
Reply-To: eldho.warbagroup@gmail.com
Date: Mon, 25 Sep 2017 05:26:45 -0000
Subject: ENQUIRY




Dear Sir,
We are interested in your products. Please kindly send us your products
list / prices And catalogs.
What is the MOQ?
Your urgent reply is highly appreciated.

Awaiting your reply.
Kindest Regards,
Eldo Rafiq Khader
General Manager
Warba Group WLL.

Head Office:
No.23, St.106, Block 4, South Subhan
P.O Box 16389 Safat 13124, Kuwait
Tel: +965 24765981
Fax: +965 24766584


Anti-fraud resources: