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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: Siti Fatimah <admin@mailbox.com>
Date: 04 Nov 2021 23:08:41 +0000
Subject: Purchase Order No PO-VPI09-210029

Dear Messers,

 

Please find attachment, for our official Purchase Order (PO.No. PO-VPI09-210029).

Please kindly advise your Order Confirmation.

We look forward for reply as soon as possible.

 

Thank You.

Best Regards,

 

Siti Fatimah

PT VIKTORI PROFINDO INDUSTRI

PT VIKTORI PROFINDO ELEKTRIKA

Best SIEMENS award (2013-2020)

Engineering Solution since 2005 (Electrical, Mechanical, Instrumentation, Automation and Control System)

Head Office:

Jl.Kapuk Timur Block F23 no 20F Delta Silicon 3

Lippo Cikarang Bekasi West Java 17550

Ph. : +62-21-89911480 (Hunting)

Fax.: +62-21-89911475

Website: www.viktori-profindo.com

 

Anti-fraud resources: