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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: Mike McDermott <mrsstellacollins01@gmail.com>
Reply-To: order@pfizersupplychains.com
Date: Sat, 18 Mar 2023 13:56:46 -0700
Subject: Good Day Sir/Madam,

We are pleased to invite you or your company to quote the following
item listed below:

Product Unique Code: HWYV7722H
Brand Name: IPWAP
Product Name: IPWAP ALPL VALVES MODEL HWYV7722H
QTY:452

Compulsory, Kindly send your quotation to: (order@pfizersupplychains.com)
for immediate approval.


Regards
Mike McDermott
Chief Global Supply Officer
PFIZER MANUFACTURING BELGIUM (NV)
Address: Rijksweg 12, 2870 Puurs-Sint-Amands, Belgium
B.T.W : BE 0400.778.165
Tel: +32 2808 2464
Fax: +32 2808 2477

Anti-fraud resources: