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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: Monica Palma <vicki@crestedduck.com>
Reply-To: bohuste.trading@outlook.com
Date: 13 Jan 2023 15:27:37 -0800
Subject: New inquiry 1/13/2023 3:27:37 p.m.

 Dear xxx

We want to book a large order if possible we want long term cooperation with your company if your quality meets our standards.

Send more details about your product/latest catalog, price list and payment terms, We really need a good business cooperation and want to deal directly with you, confirm if this is your correct email address (xxx@xxxxxxx.xxx)

I will appreciate your immediate response.
---
Best regards
Monica Palma

Purchase Manager
BOHUSTE TRADING COMPAMY LTD
Address: Nové sady 958/2, 602 00 Brno, 
Czech Republic
Email: info @ 
  bohuste . cz, bohuste.trading@outlook.com
Ph./Fax: +420 721 595 868

Anti-fraud resources: