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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: Kim JunLee<secureserver@servers.com>
Reply-To: trade@qiantway.com
Date: 02 Sep 2021 03:50:54 +0200
Subject: Order Inquiry

Hello dear,

This is andrew from Giant System Inc

We have inquiry of your product and we plan to place trial order

Could you kindly send us your price list along with your catalogue,


Thanks

Best regards
Kim JunLee

GIANT SYSTEMS INC
2F NOKBUN PLAZA EUNPYEONG-GU 71-27, NOKBEON DONG, 03374 SEOUL

Email: trade@qiantway.com
Tel: +82 8223873530

Anti-fraud resources: