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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: "PPB ENGINEERING CO. LTD" (may be fake)
Date: Fri, 22 Feb 2013 17:50:59 +0530
Subject: PPB COMPANY LTD

Dear Sir/Madam,
 
We are very much interested in your company product and we wish to let you know that our main purpose is to make an inquiry about your company
 
product and to have a good business relationship with you. We have already stated our Order specifications in our website and it is securely
 
inculcated to our website. visit:  www.ppb-quienteadmite.yolasite.com  to download our order specifications.
I will appreciate it if you can send us a very detailed explanation of the product complete with all the relevant descriptions and images we stated in our
 
website. These will assist us in making our decision in purchasing your company product.
 
Awaiting your swift reply.
 
Best regard.
 
PPB VENTURES

Anti-fraud resources: