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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: Gilyana Amykova<info@swiftemailsend12.com>
Reply-To: Gilyanaamykova@outlook.com
Date: 13 Nov 2024 03:56:16 -0800
Subject: Urgent Inquiry

Hello,

Warm greetings!

I'm Gilyana Armykova the procurement manager of Corteva Industry Headquarters, I contacted your company through your business platform and didn't receive any response.

We would love to purchase your products and we will need a Minimum order quantity(MOQ) currently.

Kindly send us your product list/catalog, payment terms, and delivery time to enable us to process our order.

I'm looking forward to your quick reply.


Best Regards,

Gilyana Amykova

Procurement Manager


Address: 9330 Zionsville Road  Indianapolis, IN 46268
Phone: 833 CORTEVA (833-267-8283)





Anti-fraud resources: