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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: "Mohan Samuel" <mohan.s@806.xhangzouli.casa>
Reply-To: hektordukas1960@gmail.com
Date: Thu, 02 Jul 2020 16:23:49 -0700
Subject: Request for Quotation


Hi Sir/Madam, =

We are in the midst of tendering for a project in Vietnam. We seek your =
kind assistance in providing us a quote for the supply and deliver of your =
attached Aeronautic products cif Vietnam. (Port of delivery Ho Chi Minh)
=

Enclosed BQ and specifications. =

=

Don't forget to "Like" us on Facebook for the latest updates =

This email and its attachments (if any), is intended only for use by the =
addressee(s) named herein. If you are not the intended recipient of this em=
ail, you are hereby notified that any dissemination, distribution or copyin=
g of this email, and its attachments, is strictly prohibited. If you have =
received this email in error, please immediately notify me and permanently =
delete the original and any copy of this email and its attachments (if any)=
, and printout thereof.

Anti-fraud resources: