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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: Benedicto Adalberto <admin@richermoren.gq>
Reply-To: benedicto@ladovinoimport.com
Date: 7 Sep 2021 15:07:46 +0200
Subject: Inquiry

Hi,

We would like to import your product to Spain market.
Do you have CE certifcate to offer if order is placed?

Let us know to send our inquiry list as soon as possible.

Best regards,
Benedicto Adalberto
Departamento de compras y logística
Purchase & Logistics department
Ladovino Import / Export S.L.
Email: benedicto@ladovinoimport.com

P.I. La Chaparrilla, Calle Chaparrilla, 29 | 41016 Sevilla, España

Anti-fraud resources: