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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: Procurements <Krcdxb2@sendemail24.com>
Reply-To: purchase@fortunastargeneraltrading.com
Date: 28 May 2024 23:57:43 -0700
Subject: Inquiry in purchasing new products


Dear Supplier,

Greetings from FORTUNA STAR GENERAL TRADING LLC!

I hope this email finds you well. I am interested in purchasing your Product and would like to gather some information before making a decision.

1. Product Details:
   - Could you provide specifications ?

2. Pricing and Discounts:
   - Please share pricing details and any available discounts.

3. Shipping and Delivery:
   - Outline shipping options, delivery time, and associated costs.

4. Payment Terms:
   - Accepted payment methods and any specific terms?

I appreciate your prompt response to facilitate my purchase decision.

Thank you,

Sisay

FORTUNA STAR GENERAL TRADING LLC

 

Office 109, Al Nasser Building, in front Al Sabkha Bus Station, Sabkha Street, Baniyas Square Area, Deira, Dubai

Office Branch; United Kingdom.

Anti-fraud resources: