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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: "Thirthana" (may be fake)
Reply-To: <thirthana1966@yahoo.com>
Date: Mon, 4 Aug 2014 22:02:27 +0100
Subject: RE: OUR ORDER,

Dear Sir,

We are reputable shipping and agency company in India.
We were directed by one of our customers to contact you regarding our interest in buying your product in large quantity.
Kindly Click on the link: http://www.muszelka.net.pl/desinger.php for samples of our order and let us know your best price
for these products.
Awaiting your prompt response


With regards,

Thirthana
Classic Clearing & Forwarding Pvt. Ltd.,
No.8, 3rd floor,SRI SAI,
60 feet Road,G block,
Sahakara Nagar,
Bangalore - 560 092.
Tel : +919627125822/ +919627171622
Fax : +919627121422
Email : info@muszelka.net.in
thirthana1966@yahoo.com
http://www.muszelka.net.pl/desinger.php

Anti-fraud resources: