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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: "Lily" (may be fake)
Reply-To: <mccoy.mrscott@gmail.com>
Date: Sat, 10 Dec 2016 01:31:47 +0100
Subject: Re: New Order

 
Dear Sir,
 
 
Thank you very much for your help, I have attached the New Order, please let us know the delivery time.
 
 
Regards.
Lily
 
Purchase Manager
 
Unit No. 9, First Floor, MUOKTH Center
Prince Sultan Road, Mohammadiah Dist
(Beside Aya Medical Center & opposite Aya Mall/SACO World)
PO Box:116992 Jeddah , 21391 Saudi Arabia
T : +9714 361 7010
M: +9714 (0)56 6407060
F:  +9724 (1)36 7126

Anti-fraud resources: