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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: Root User <u4vne@nocix.tngweb.host>
Reply-To: excelshopping.consulting1998@gmail.com
Date: Sat, 2 Dec 2017 11:47:11 -0500
Subject: Order enquiry Dec 2nd

Hello,

I want to place an order and i want you to answer the question below.

Do you accept pick up from your location?
Do you accept email order?
Do you accept VISA or Master Card w/ a 3.5% processing fee?
Get back with current price list,

I will be waiting your reply.

Best Regards
Linda's General Store

Anti-fraud resources: