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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: =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
Reply-To: =?UTF-8?B?V8OhbmcgWmjEgW5n?= <sulaimanalkuhmus@gmail.com>
Date: 19 Aug 2018 19:00:41 +0200
Subject: PO

Good Day,

Re-attached please find our new purchase order list in Excel sheet and please proceed it A.S.A.P.

Please send us proforma invoice for made payment and please inform us when the goods are ready for pick up with goods dimension.

Goods will delivery to :-

Pudong New Area,Shanghai 201206 Shanghai China

Thanks

Wáng Zhāng

SHANGHAI TOBACCO MACHINERY COMPANY
Sales/Purchase Coordinator
2555 East Jinxiu Rd.,Jinqiao Export Processing Zone,Pudong New Area,Shanghai 
201206 Shanghai China
CHINA
E-mail: Sales@sh-ctmc.com.cn
web: www.sh-ctmc.com.cn

Anti-fraud resources: