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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: Xiang <sale@sendemail12.com>
Reply-To: walter@im-expt.com
Date: 15 May 2024 00:39:06 -0700
Subject: Inquiry Order

Hello, How are you today? and i hope this email finds you well. We are highly interested in your product, we kindly request that you share your product catalog and price list with us as soon as possible. Thank you for your cooperation, and we look forward to the opportunity to explore potential collaboration. Best regards, Xiang Tel:+48185340948 walter@im-expt.com Purchase manager Trzech Koron 34, Sromowce Nizne, 34-443, Poland

Anti-fraud resources: