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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: "Lin Wong" (may be fake)
Reply-To: <nathalia.ngoma@email.com>
Date: Mon, 27 Nov 2017 00:55:56 -0800
Subject: PURCHASEORDER REF PD5418


Good Morning,

Previously my colleague(Jane) sent you an order, I'm sorry because there is a slight changes.
I have attached the new order to this email.
We received an email from our buyer demanding for some corrections, hence we will like to place the order.
However, kindly go through it and advice us, both the best market price for us.

Regards
Lin Wong
Procurement Officer.

Faradale Garden,
Lot 2946-2947,
P. O. Box 2122, Ground Floor,
Permaisuri-Pujut Road,
Miri, Sarawak, 98000
Tel: +60149952230

Anti-fraud resources: