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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: Yuki <hiBox_hinet@cheersshiba.com>
Reply-To: globalgerneraltrading@aol.com
Date: 5 Jun 2024 15:06:15 +0800
Subject: Apex General-Peru Inquiry

Hello

I am Yuki from Apex General. I work as a procurement ofiicer.
Currently, we are sourcing for some products ranging from machines, construction tools , electronics, textile, chemicals to medicals equipment.

We want to cooperate with your company if you can supply to our various location Europe, America and Africa.

Send us a reply introducing your company and products to (globalgerneraltrading@aol.com )


Thanks
Yuki
Procurements- Apex General
Regional Portfolio (Africa- Europe)
Email: globalgerneraltrading@aol.com


Anti-fraud resources: