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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: Tina kaliho <tinakaliho@gmail.com>
Date: Wed, 16 Jan 2013 14:33:38 -0800 (PST)
Subject: PURCHASE ORDER AND NEW DESIGN


PURCHASE ORDER AND NEW DESIGN

Hello Kindly find attach the
Purchase Order Requirement in our own label, we want to sale this
product in the Europe market and Singapore please kindly give us best
price
as we are going to be making huge order we need your OEM FOB and all
necessary information to place this order, all of our requirement is in
the purchase order attached below kindly download it sign in your
company e-mail to view our order and send us PI immediately for 3
container.

Tina Ou  Sales Manager
www.kaliho.com
GSM:008613826519475
TEL:86-755-82805533
FAX:86-755-82805548
E-MAIL: tina@kaliho.com
QQ:409208146
SKYPE:tina-kxd
Office: 22F. Golden Tower, Jintian Road, FuTian CBD
District, Shenzhen,China
Factory: C2 Building, Hua Tong Yuan Industry Park,
LongHua, Shenzhen, China

Anti-fraud resources: