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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: "Daphne Lan" <sales12@radhetechno.com>
Reply-To: masonnchris55@gmail.com
Date: 06 Jun 2022 15:04:26 -0700
Subject: PURCHASE ORDER Ref: PO No. MFI/069/22-23 Date: 06.06.2022


Ref: PO No. MFI/069/22-23

Date: 06.06.2022
PRJT No: 39/22-23

Hello dear Sir,

So pleased to chat with you at TM of alibaba before.

I am Daphne Lan from Taiwan Top-Pallet Co. Ltd.

We have some project and need some of your metal and plastic
machining. OEM/ODM service:

Kindly view the RFQ zip template doc, and the OEM/ODM Drawing
sheet and get back to me with ETA Taoyuan (TTPCL), FOB price and
also your best price.

Thank you so much and look forward to hearing from you.

Best Regards

藍惠侞 Daphne Lan
派力特有限公司
Taiwan Top-Pallet Co. Ltd.
桃園市蘆竹區長興路四段264-1號
No.264-1, Sec. 4, Changxing Rd.,
Luzhu Dist, Taoyuan City 338,
Taiwan (R.O.C.)
TEL : 03-212 9228 ex15 FAX : 03-321 9228

Anti-fraud resources: