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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: "Dr Sudo Otsuka" <info@belti.ru>
Reply-To: sudostsuka@inbox.lv
Date: Tue, 20 Feb 2018 04:42:39 -0800
Subject: Dear Sir/Madam,... 24

Dear Sir,
We are pharmaceutical manufacturing company based in japan, we specialize in producing advanced hospital equipments and devices, hence, we are proposing to open a pharmaceutical equipment factory in South Africa am soliciting for u to b our company representative in South Africa to help us achieve this project as we have not been to South Africa before
but before the factory, wish to come down to South Africa for purchase of a raw material called Eudidymite Stones, WITH OUR COMPANY FUNDS ,we use it in production.
Therefore we want to know if you are capable of representing my Company over there while your interest will be protected. Kindly indicate your interest by replying my mail for more details,
please, if you are interested, kindly send me mail to forward the proposal that contain all detail procedures and benefits to be our representative to my email; sudostsuka@inbox.lv

Best Regards,
Dr Sudo Otsuka
Executive Director Procurement
Konishi Medical Equipment Co., Ltd
Osaka City Japan
http://www.kns-md.co.jp
Tel; +81 3 45778242

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