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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: info@924sports.com
Reply-To: geetanarayan521@gmail.com
Date: Fri, 13 May 2022 08:46:52 +0100
Subject: From Geeta Narayan

Hello,

Good day to you, I'm Geeta Narayan, Senior Analyst working at NORMONZ PHARMACEUTICAL COMPANY UK.

I am also developing couple of projects, our company need a supplier of Agromatozine seed oil in India and the are purchasing in large Quantity, it's a product our company use to produce medicine, can you stand as the dealer and receive our company inspection team on arrival, please be rest assured that all modalities are in place, if traveling to India is not possible, the company delegate can come over to meet you in country.

If you are interested I will guide you on how to follow up with my company and stand as a dealer of the product, after supplying the product we will share the profit. That is why I am offering you to stand as a local dealer and receive our company, if you can handle it, please let me know via email.

Regards,

Geeta Narayan




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