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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: Syed Makthiyar<security@server.com>
Reply-To: acc2@axis-inspection.cam
Date: 17 Nov 2024 13:02:50 +0000
Subject: Order Inquiry


Hello  bixnfleisch@joewein.net

This is Syed Makhiyar from Axix Contraction JSC based in Dhahran KSA

our customer is intrested in pruchasing some of your products

Kindly send your price list along with your catalogue if any

Waiting for your timely reply

Regards

Syed Makthiyar

Assistant Manager
Axix Contraction JSC
Bldg 6819, Al Amir Muhammed Bin Fahd Road
Al Qusur Dist. Dhahran - 34247 Saudi Arabia
P.O.Box 4068

Tel: +966138651318

Anti-fraud resources: