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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: "Procon Global " <info@proconglobal.com>
Reply-To: procon.global50@gmail.com
Date: Thu, 30 Nov 2017 11:34:45 -0800
Subject: END OF THE YEAR ORDER/PRODUCT ENQUIRY

Hello Dear,

Good day,
I'm Mrs. Pranayi Sumanti from Procon Global (Thailand) Co.,Ltd,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relationship with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the delivery time or FOB, and payment terms and warranty.

Your early reply is highly appreciated as we are urgently in need of this order. Kindly reply via our email: procon.global50@gmail.com

Don't forget to send me your latest catalog if you any, for our kind reference and record keeping.
We hope to hear from you soon!

Thank You!
Sales/Product Manager;

Pranayi Sumanti
Procon Global (Thailand) Co.,Ltd
35/67 Nican Street Tower 25th Floor.
Rangsit Road, makasen, board way, Bangkok
Email: procon.global50@gmail.com
Tel : +6602-497-0712

Anti-fraud resources: