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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: Lisa Williams <expert@myorange.ci>
Reply-To: Hana Kim <m.ito.triens@hotmail.com>
Date: Tue, 16 Apr 2024 20:31:50 +0000 (GMT)
Subject: Business Inquiry




Dear Sir/Madam,



We are major importers of your products here in South Korea.



We wish to import products from reliable sources with best prices,



Please send me soft copy of your Catalog and price list as soon as possible



Kindly include the following:



- Delivery Lead Time:



- Validity:



- Payment Term



- Freight Charges (If applicable)







Awaiting your feedback to proceed.



Best Regards,



Hana Kim,

Sales Director

Email: m.ito.triens@hotmail.com

Head Office

Address: 63, Namdaemun-ro, Jung-gu, Seoul, South Korea

Tel: + 82-2-3287-742

Anti-fraud resources: