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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: gerencia@santana-sc.com.br
Date: Fri, 19 Sep 2014 13:59:25 +0000
Subject: Our Order List




Hello,

This is Mr.Khaldoun Hajaj From GEA Groups Investment Company Ltd.
Please find attached our order list and confirm to me if your Company
can sell at lesser prices compared to prices as shown on our list.
Your best prices will be duly appreciated, to enable us send our
Purchase Order. Please do treat as urgent.

My company have an annual investment of (6 Million Dollars) every year
on import & export from ASIA and EUROPE, we intend to increase our
import limit as time goes on.

Please update us with your Company products pictures

I await to have your urgent reply to proceed.

Thanks & Best regards,

Mr.Khaldoun Hajaj
Purchasing Manager
GEA Groups Investment Company Ltd
Sheikh Zayed Road,
P O Box: 5645222 Dubai,United Arab Emirates.
Tel/Fax: +971 438 965 33
EMAIL: geagroupscoltd@163.com

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