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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: " Store Manager" <sales@unitedanodiser.com>
Reply-To: Ava93lim@outlook.com
Date: 07 Apr 2022 02:54:39 +0200
Subject: PO: New shipment Inquiry

Dear Supplier


Please can you confirm if  you are the rightful person to handle our inquiry in your company?
If yes kindly send us a reply with catalog if available to Ava93lim@outlook.com

If you are not the rightful dept please do well to refer us to whom can handle our inquiry for purchase.
We have a customer who would like to buy your products.

Best regards
Purchasing Manager
Euroval Hispania Sl
Avinguda Mare Nostrum, 15,
46010 Alboraia, Valencia, España
 
Tel.:(+34) 96 389 07 44
Fax. (+34) 96 389 77 44

 

Anti-fraud resources: