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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: "Grupa Topex" (may be fake)
Reply-To: <zkierownik@gmail.com>
Date: Wed, 10 Apr 2013 10:29:00 -0700
Subject: Inquiry


Hi friend,

Am Mr Kierownik Zakupów Purchasing Manager of Grupa Topex. We are
interested in purchasing your company's products. Kindly send us your
catalog, And we would like to inquire about the following:

1. Delivery time of the product
2. product warranty
3. Minimum Order Quantity
4. Payment terms available

contact Email: zkierownik@gmail.com

We hope to hear from you soon as we hope to establish a long term
relationship

Regards,

Kierownik Zakupów
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 30 300,
F +48 22 57 30 400
website: http://www.grupatopex.com

Anti-fraud resources: