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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: Mr.Horst Dieter <slorusso@bilcocq.com>
Reply-To: <horstdieter139@gmail.com>
Date: Mon, 15 Nov 2021 08:49:50 -0800
Subject: Duncan Dairy Meat & Farm Uk

Dear Sir

I am Horst Dieter General Manager to Duncan Dairy Meat & Farm Uk. My company needs a large quantity of Animal Drug Product (ADP) Named (ANIMATROMACYN 1000XP2) ;please if you can refer me to an agent in your country that has these products we will make 50% profit in each sale, contact me for more clarification

Thanks

Horst Dieter(GM)
Duncan Dairy Meat Farm Uk

Anti-fraud resources: