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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: "World Bank Treasury" <admin@track.gtl.com.pk>
Reply-To: <paymaster@grantpayments.org>
Date: Sat, 24 Nov 2012 08:12:45 -0000
Subject: BUYERS REQUEST

Dear Sir,
 
I am Mr.William Brown from daytradingsystem Int'l,USA,I wish to send our purchase order to your company.
 
Having seen some Products of your company and some of our clients are interested in them, please confirm to us if your company can make provision of these exact products with good quality. Below is our company secured login page to view our customers specification and relative orders before giving your quotation and subsequently making your proforma invoice (PI). Click here and login to view our customers inquiry and product samples
 
 
Kindly note that this will enable us add it to our safe list and avoid your email been sent to Spam folder
 
Best Regards,
 
Mr William Brown
Purchasing Manager
+18326077980
811 Madison Avenue
Toledo OH 43604-5684
USA

Anti-fraud resources: