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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: Wang Luo Zhongxin<security@server.com>
Reply-To: wangluozhongxin163@yaani.com
Date: 4 Dec 2024 00:17:15 -0800
Subject: NEW ORDER NEEDED

Hello  bixnfleisch,

We are Interested in buying your product

Kindly send your company's latest catalog and your best price list.
Also confirm your company mode of payment.

Waiting for your quick response.

Best Regards,

Wang Luo Zhongxin


(Export Director)


APEX GROUP COMPANY


Address: 787 Kent Ave Brooklyn, 
NY, 11205-1517 United States

Anti-fraud resources: