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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: "NCT Trading Company Inc" (may be fake)
Reply-To: <garrybaker90@gmail.com>
Date: Sun, 15 Sep 2013 20:48:47 +0100
Subject: NEW ORDER


Dear ,
We got your company recommendation from your website Once Again,And we will like to place some order, we are interested in the purchase of your products and services.

Quality and Delivery is very essential to us so let us know the following:

- Your FOB Prices and FOB Port of loading.
- Your estimated delivery time.
- Your Mode of Payment. ( If by L/C or T/T )
The photos of the item has been uploaded to attachment because of the size of the image, Please confirm by taken a view on the product sample and reply if you can supply exactly the designs and product we need. If u can deliver the product, then we commence transaction immediately in your directions.

Awaiting your prompt reply.

Thanks & Regards,
Garry Baker.
NCT Middle East FZE
(Kenya Liaison office)
ABC Place, 3rd Floor, Waiyaki Way, Westlands,
P. O. Box 78443,Nairobi, Kenya.
Tel: (+254 20) 4443621/2/3/4
Fax: (+254 20) 4443625
Office mobile: (+254) 729 406539, (+254) 731 373802

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