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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: PLACE Strata Management LLC <mankap@biznetvigator.com>
Reply-To: "monicalinbrown101@outlook.com" <monicalinbrown101@outlook.com>
Date: Mon, 15 Jun 2020 17:53:54 +0800 (HKT)
Subject: Payment Receipt






Good Morning,

I have a client requesting for the order as listed in attached, please advise if you have full description.

We look forward for your proforma invoice with bank detail so we can make some part payment

I await your feedback.

Thanks

Vo Tan Dat (Mr.)/ Operation Manager

CÔNG TY CỔ PHẦN KỸ THUẬT CƠ ĐIỆN EMT

Địa chỉ: Số nhà 14BT5, KĐT Cầu Bươu,Xã Tân Triều, Huyện Thanh Trì, TP. Hà Nội

Tell: 0983.347.35 Fax: 0433.11558


Anti-fraud resources: