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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: Almomen Mohammad <sales1-safco@mail.ru>
Date: 16 Jun 2019 17:29:54 -0700
Subject: NEW INQUIRY

Dear Sir/Madam,


We are  from SAFCO INTERNATONAL GENENERAL TRADING Co. L.L.C. and we are

interested in your product, kindly furnish us with your latest product

attachment photo models for our evaluation, also quote us your best

selling prices and best delivery time.

Awaiting for your kind response.

Best Regard's

Almomen Mohammad
 
Sales Manager
SAFCO International Trading Co. L.L.C.
Dubai Investment Park
P O Box : 112690
Dubai, U.A.E
Tel: 00971 4  8700002
Fax: 00971 4 490138

Anti-fraud resources: