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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: "FINAL NOTICE" <procurementofficer3020@citromail.hu>
Reply-To: procurementofficer30220@citromail.hu
Date: Sat, 19 Mar 2022 00:19:46 +0200
Subject: IMPORTANT NOTICE...146

Dear Sir,

I am seeking your collaboration in the supply of a rare medical raw material to our pharmaceutical company (Glynfex Laboratories Limited).

The subject raw material is known as "SAFRON". This is a rare herb used by pharmaceutical companies in the development and manufacturing of high-quality anti-viral vaccines, cancer treatments, and various life-saving medical products worldwide.

I recently got privy to the contact details of our accredited SAFFRON farmer and realized that our licensed supplier cashes out over $10 million bi-monthly through manipulated price inflation.

I've established a channel of communication with the local farmers, and my plan is to position you as a new supply merchant to our company, so you can take over the supply of this raw material for our company. Full details will be communicated upon hearing from you.

Regards,

Chief Procurement Officer

Anti-fraud resources: