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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: "Purity Trading Company" (may be fake)
Reply-To: <puritygoup@gmail.com>
Date: Tue, 11 Sep 2012 13:38:48 +0100
Subject: Business proposal reply immediately.

Dear Sir/madam
 
How are you, I'm Marketing manager of Purity Trading Company Holland of all kind your products and also we would want to buy from you. We got your contact email through google trade site.We are very interested to do business with you for buying and supplying of the goods.Attached is the sample of the product which we need, check if your company or you can help us locate any company that will supply it because the products are being manufacture in your country and you will be our agent which you will also be paid for.
 
 
Please kindly let me know if you will design your product exact as it is in the picture  and also email me your price list.
 
PLEASE QUOTE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. Specified delivery date assuming from the Date of Order.
 
 
Best Regards
Purity Trading Company Holland

Anti-fraud resources: