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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: "Purchasing Manager" <premierpack03@yahoo.com>
Date: Fri, 26 Jan 2018 06:02:02 -0300 (ART)
Subject: Premierpack company


--
Greetings

This is an urgent inquiry from premier packaging trading company, we are
interested in purchasing your products with greater qualities, However, we
would like to check out your company's latest production catalog



Premier Packing
13165 NW 38th Ave.
Miami, FL 33054
1-800-518-6306
purchasing Manager,
cynthia philips
premierpack03@yahoo.com



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