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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.J.G.Shenoy" <purchase1@zaratradeinc.ga>
Reply-To: siaapex01@aol.com
Date: Thu, 20 Jun 2019 10:07:51 -0700
Subject: LIST REQUEST

Greetings Sir/Madam,

Saiapex General Trading, a private owned company engaged in general trading, headquartered in Singapore, has established itself as one of the leading supplier to markets in Africa And Europe, having a base in Angola and India, under the company name Saiapex General Trading Limited. From humble beginning, today the company offers more than 500 SKU’s and has 14 wholesale and retail showrooms in major cities across the world.

The company’s main business activities have been in Fast Moving Consumer Goods, Food Products, Consumer Electronics & Household Appliances and Building Materials and general merchandise.

We have got your contact from the website and we are in need of your product as we wish to establish a business relationship with your humble firm.

Kindly provide us with your updated catologue and prices for our preview.
Please indicate your payment terms for our review.
We will get back to you with order details


Mr.J.G.Shenoy
Executive Purchase
Saiapex TRADING FZCOBlock 2 Joo Chiat Road,
#03-1121 Joo Chiat Complex,
Singapore 420002
+65 81138140
E-Mail: esaiapex@aol.com
Web:http://saiapex.com/

Anti-fraud resources: