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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: (sent from abused email account)
Reply-To: <info@deutchbnk.com>
Date: Tue, 19 Feb 2013 12:22:20 +0100
Subject: URGENT PURCHASE

DETRA TRADING INC.
2870 East 3rd Street
Bloomington 47406,USA
Tel-+18123367088
email:info@deutchbnk.com
 
 
Dear Sir/Madam,
 
We have gone through your website and have seen your products but can you give me an assurance on the quality and that you can start production if we place an order immediately or do you already have the products in stock.
 
 
Our IT/Technical staff has uploaded the samples and specification on the directories. You can see the details of our order.View our Products sample and specification of our order and pictures.Click HERE or copy and paste in your web page:
 
 
Please Quote.
 
1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
 
 
Do note that we T/T 30% Prepaid and the balance against B/L copy.Please your quick reply will be highly appreciated
 
Get back to me as soon as possible so that we can proceed with the quote and transaction
 
 
 
Best Regards,
 
 
Mohammed Usman
General Manager

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