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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: "Violet" <aachaabfsiab@lmpy.com.cn>
Reply-To: <jucuocunai20675@126.com>
Date: Sun, 8 Dec 2019 13:01:08 +0800
Subject: =?GB2312?B?UmU6IFJlOk5ld2VzdCBEZXNpZ24gQ05DIEN1dHRpbmcgTWFjaGluZXM=?=

Dear Sirs,

How are you? Nice to meet u at the fair. This is Violet from Realtop CNC Group. Glad to know that you are in need of our cnc routers,digital cutting machines and laser cutting machines.

And as per the cnc routers u need, may you pls tell us as below:
1. The materials you want to process;
2. The largest sizes of the materials you want to cut or engrave;

Plus, to better communicate with you, may I have ur whatsapp or email? My whatsapp and wechat is 008613256723809

Regards,

Violet
Whatsapp/ Mob: 008613256723809

Anti-fraud resources: