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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: Mrs Veronica Mehmet. - Purchase Manager | Talib Hamza Trading & Contracting llc <rab.nov@unboundspirits.com>
Reply-To: Mrs Veronica Mehmet. - Purchase Manager | Talib Hamza Trading & Contracting llc <sales.talibhamzatrading@yandex.com>
Date: 18 Jul 2022 03:22:48 -0700
Subject: Purchase Inquiry

Dear  xxx,

 

I hope that my e-mail finds you in good health!

 

We extend our kind interest to make purchase on some of your items.

 

Before we proceed kindly let us know:

 

(1) if you can ship directly to UK or accept private pick up by our forwarder.

(2) Do you accept partial payment like 50% with order and 50% against BL copy issuance
or qhat is your prefered payment terms.

 

I will appreciate it if you return to us by email your updated price list for our review.

 

Kindly contact me with our email at (  sales.talibhamzatrading@yandex.com )

 

Looking forward to your quick response.

 


Thanks and regards

 


 

Mrs Veronica Mehmet.
Purchase Manager

Talib Hamza Trading & Contracting llc

Chapel Pond Hill

Bury St Edmunds

IP32 7HT Suffolk

Great Britain

            :  elenakapitanova@mail.bg

Tel: +44 8412866008

Anti-fraud resources: