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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: Vestel Benelux Distributors <fert@outer.dynuddns.com>
Reply-To: mariah@vestelbenelux.shop
Date: 9 Feb 2024 14:14:36 -0800
Subject: Product Quotation

Good Day Sir/Ma,

I'm  Mariah from Vestel Benelux Distributors S.L, We are interested in making some good order from your company as per the listed product on your website, we hope to establish a long-term business relation with your company.

Please send us details of your product with quotation to enable us place our order.

Your early reply is highly appreciated.

Thank You!

Best Regards,
Mrs. Mariah
Purchase Manager
Vestel Benelux Distributors S.L

Anti-fraud resources: