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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: Ethan Ramond <808hairstudoi@gmail.com>
Reply-To: sales@proximaqroup.com
Date: Tue, 27 Dec 2022 05:55:35 +0100
Subject: Products Order

*Hello, *











* My Name is Ethan Ramond, from Proxima Group Ltd. Chicago,Based on market
demand for product in our domestic markets, can you provide us with your
recent updated catalog, pricelist ,MOQ ,payment term and possible delivery
time so we can do our analysis and proceed with our posible cooperation.I
await your immediate feedback to enable us conclude internally and discuss
the prices with you.Thanks, and Regards.
------------------------------Proxima Group
Inc. Chicago USA,Sales@proximaqroup.com
<https://privateemail.com/appsuite/#>Mr. Ramond Ethanpurchase ManagerSuite
880,311 S.Wacker Drive, Chicago,IL,60606,United StatesTel-:+1(614)585-97288*

Anti-fraud resources: