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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: "Christian Zeile"<secureserver@servers.com>
Date: 3 Jun 2020 15:51:18 -0700
Subject: NEW ORDER PRODUCT

Good Day

Kindly check the enclose LINK to view the payment slip from our bank.

paymentcopyfromyesbank

https://u.pcloud.link/publink/show?code=XZOET6kZ6tjA0d19QCpS0LwSE5D1955J4zSy

Payment was remitted yesterday and should arrive in your

account today.

Kindly confirm the payment to us and

referenced payment are all attached.

Best Regards

Winnie Yang

Jinan Senfeng Technology Co.,Ltd

Add:No.6333 North Lingang Road, High-tech Zone,Ji'nan City,Shandong Province, China

Web: www.sfcnclaser.com / www.senfenglaser.com/ www.sflmlaser.com

E- mail: winnie@sfcnclaser.com

Tel/Whatsapp:008618753110550

Anti-fraud resources: