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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: "Vivian Liu" (may be fake)
Reply-To: <fortunatodaniel.johndeere@gmail.com>
Date: Wed, 12 Feb 2020 10:36:41 -0800
Subject: Re: REQUEST FOR PROFORMA INVOICE..Reply ASAP

Dear Sir/Madam,
 
Please find attached PO with approved list of Sample for production,
Please send me your mobile contact again so we can conclude on this order.
Awaits your earliest reply. .
Theingi Lin Xi
Sales Manager
Regards
Vivian Liu
Secretary ,Speciality Sales, USA UNIT.
Coats Newyork
T: +1 (0)7 2734 ext 3180
M: +1 (0)9 6032 7029

Anti-fraud resources: