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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: tradesharafcollc <tradesharafcollc@gmail.com>
Reply-To: tradesharefcollc@mail.ee
Date: Thu, 4 Aug 2022 13:38:37 +0100
Subject: For Inquiry

We are a UAE-based general merchant importer and wholesaler. I have gone
through your product range, and I want a quote on what you have available
at the moment for urgent review by our customers who are waiting to place
their orders, as we have a number of clients in need of huge orders at the
moment.

We can create a good market for your products if your prices are
competitive in our local market. We anticipate ordering from your firm,
provided your terms and conditions are favourable.

You can look forward to our first order, should the information you provide
be acceptable and competitive.

I'm looking forward to your kind reply.

Best Regards,

Anti-fraud resources: