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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: Sang Man Lee <downtown.globalservices@gmail.com>
Date: 25 Nov 2021 11:58:31 +0100
Subject: New Order - Delivery to Korea

Hello ,

We introduce ourselves as DownTown Global Ltd. A general merchandise company located in Korea.
Please let me know if you can accept a new order and will have to forward our PO and specifications immediately to place an order.

Please NOTE only copy & reply us to our sales email here; (
downtown.globalservices@gmail.com )

Mr. Sang Man Lee

DownTown Global Ltd.
37rd Floor, East Tower, CENTER1, Jung-gu, Seoul 04539, Rep. of Korea.
TEL: (82-2) 3420-0301.
FAX: (82-2) 3420-0784, 0782.

Anti-fraud resources: