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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: ''BOjana Gavrilov'' <sales@gmail.com>
Reply-To: fortunatodaniel.johndeere@gmail.com
Date: 20 May 2020 02:13:48 +0200
Subject: Re: Our New Order No. 157/17

Good morning,

 

I am writing from Fortuna  company.

 

Attached is an order within your production scope, i would like you to look into and then arrange to send us proforma invoice.

 

Awaiting your swift response .

 

BOjana Gavrilov
Sales Representative
FORTUNA
samoborska cesta 203, 10090 Zagreb, Croatia
Tel: +385 1 3877 500
Fax: +385 1 4961 743
Mob: +385 91 422 1312
Skype: fortuna-digital.nikolina
www.fortuna-digital.com

Disclaimer:
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This message may contain information which is privileged or confidential. If you are not the named addressee of this message please destroy it without reading, using, copying or disclosing its contents to any other person. Please be aware that any form of taking notice, publishing, copying or distribution of the contents of this message is not allowed.

 

 

Anti-fraud resources: