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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: Patricia <sahcha@kumc.or.kr>
Reply-To: pathursh20@gmail.com
Date: 20 Mar 2024 11:48:53 +0100
Subject: New order

Hello,

I am Patricia from SG Micro Corp Company and we are interested in your product. 

We need you to get back to us with your catalogs specification so we can select the requested item
our customer needs.
And please confirm the following details.

Sample Fee:

Duration of delivery:

Payment terms:

Send me your catalog to our direct email ( pathursh20@gmail.com ).
Our company needs your above confirmation.
We are looking forward to a long time to cooperate with your company.


Best Regards,

Sales Manager
Patricia


SG Micro Corp.
Address: No. 87 North Xisanhuan Road, IFEC, Suite D-1106, Haidian District, Beijing, China
Phone No: +1(813) 221-4191

SG Micro | LinkedIn

Anti-fraud resources: