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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: Peter Kim <secureserver@servers.com >
Reply-To: exportkhoto@yahoo.com
Date: 22 Jun 2020 12:20:07 -0700
Subject: WE ARE INTERESTED IN YOUR PRODUCT

Hello ss,,

Greetings to you,

I'm Peter Kim , from KH-TECH CO., LTD , urgently in-need of your products but we have no idea if your company have resume work, if YES please respond immediately to enable us place an order without any delay.

Your immediate reply will be highly appreciated, Hoping to hear from your soonest.

Thanks & Regards.

Peter Kim

(Export Manager)

KH-TECH CO., LTD

A.74, Hyeomnyeok-ro, Siheung-si, Gyeonggi-do,
Republic of Korea.

Tel.+82-31-497-2050~5
Fax.+82-31-497-2056

Email: exportkhoto@yahoo.com

Anti-fraud resources: