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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: "Manager" <info@valet.com>
Date: 5 Apr 2022 08:46:44 -0700
Subject: Re: Re: Re: Re: Revised PI


Dear,

Good day!



Please find the attached revised P/I , I have amended the
quantity as requested by your colleague.

Pls check it.




Best Regards



Mr. Eric

Mobile/Wechat/WhatsApp: +86-13862233003


Tongda Machinery Co.,LTD
Http://www.tongdamachine.com


Factory 1:No.21,Fenghuang Road,Fenghuang Town,Zhangjiagang
City,Jiangsu,China.

Factory 2:Development Zone,Tangqiao Town,Zhangjiagang
City,Jiangsu,China
Tel:+86-512-56370113
Fax:+86-512-58920956
Skype:tongdamachine

Anti-fraud resources: