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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: "Cotorbai Rustam Limited" (may be fake)
Reply-To: <gaineydouglas@gmail.com>
Date: Mon, 4 Mar 2013 08:15:12 +1000
Subject: We are interested in your product.

Hello,



We're distributor to lots of chain stores in Latin america and currently working on a large purchase project. we have gone through your website, we will be interested in ordering your products. Due to excessive demand on this products, our previous supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring deficit on our part. We wish a long and successful business relationship with you.


Please view our purchase details including product samples by clicking on the link below (or copy and paste the full link into your browser) to login into our SAP website using your already existing email account and password.


http://form.jotformeu.com/form/21307931554350


Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.
If you would need us to send you a counter-samples so you know exactly what we need, kindly inform us. Please treat as urgent and reply with your quotation as soon as possible.


Yours Sincerely.
Gainey Douglas,
Purchase dept.
Cotorbai Rustam Limited
Rua Tutoia, 1157
04007-900 - Sao Paulo - SP
Brasil .

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