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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: "Charles" (may be fake)
Reply-To: <customercareservice1903@hotmail.com>
Date: Fri, 5 Oct 2012 22:47:21 +0100
Subject: Sales Inquiry

Good day,
I am the Sales Manager off tongheer fasteners thialand co LTD we are seeking inquiry of your product on behalf of our customer
they have Interested in some of your product could you kindly send me your full catalog of products with clear photos, and list of FOB prices in USD with prices,competitive prices for serious starting.

Waiting your quick response

Best Regards
TONG HEER FASTENERS CO. LTD.
No.2515, Tingkat Perusahann 4A,
Perai Free Trade Zone, 13600 Perai,
Pulau Pinang, Malaysia
Tel: 604-3903970
Fax: 604-3900840, 3900841

Anti-fraud resources: