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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: "MRI TRADING AG" <cher@yummymacaroni.com>
Reply-To: "MRI TRADING AG" <info_mritradingag@mail.ru>
Date: 09 Mar 2023 12:09:43 -0800
Subject: NEW REQUEST

Hello,

With reference to the subject RFQ; Please quote for the attached items along with competitive price and prompt delivery period and inform us of the earliest shipment date.


Can you provide certificate of origin when we order?


It’s free or do we need to pay?


We are looking forward to receive your best supports so that we have the opportunity to cooperate with each other.

Best regards

Kevin Lucas  
 
MRI TRADING AG
Switzerland Office
Baarerstrasse 53
P.O. Box 7362
6302 Zug
Switzerland
Phone: +41 41 737 2800
Fax: +41 41 737 2899

Anti-fraud resources: