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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: "David R.E. Hale" <admin@motonina.cf>
Reply-To: admin@dealer.com
Date: Mon, 03 Feb 2020 19:04:53 -0500
Subject: Urgent PO


Dear Sir,

Please find attached New Purchase Order-030220- SMART SOURCING INC. for you=
r kind perusal.
Quote the best competitive price and earliest delivery.
Your acknowledgement to this email and timely response will be highly appr=
eciated.
=

In case you need any further information/ clarification, please do not hes=
itate to contact us at any time. We'll be pleased to assist you.
=


Awaiting for your reply.
=

=

David R.E. Hale
President
=

=3000
=

SMART SOURCING,INC.
=

New York Offices - Headquarters
Smart Sourcing, Inc.
1881 Lakeland Avenue
Ronkonkoma, New York 11779
Tel: 888-235-0500 or 631-293-4796
Fax: 631-752-6907
Email:=3000sales@smart-sourcing.com , info@smart-sourcing.com
https://www.smart-sourcing.com/contact/
=20

Anti-fraud resources: