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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: Justin Nguyen<aquamarine@getnada.com>
Reply-To: justin.ng@aquamarine-vn.com
Date: 09 Aug 2022 19:49:03 -0700
Subject: NEW INQUIRY

Hello xxx@xxxxxxx.xxx

This is  Justin Nguyen From Aquamarine-Htp Company

We have inquiry of your product and we plan to place trial order

Could you kindly send us your price list along with your catalog,

Also let us know your payment terms.

Best regards,

Justin Nguyen (Mr.)

Assistant to General Director

AQUAMARINE-HP

Group 11, Hung Chanh Hamlet, Chau Hung Commune

Binh Dai District, Ben Tre Province, Vietnam

M: +84 911 533 538
Email : justin.ng@aquamarine-vn.com
www.aqauamarine.com.vn

Anti-fraud resources: