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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: "Mrs florence Tina" (may be fake)
Reply-To: <tina.florence@yahoo.com>
Date: Wed, 13 Mar 2013 03:33:59 +0800
Subject: Product sample

I am very interested in buying products from your company. I would like to know more about your products and possible
prices. If you are willing to expand your sales abroad,could you please send your products e-catalogue and also send us your
wholesale price list to ( tina.florence@yahoo.com) for proper study and order booking.


Regards,

Mrs Florence Tina
Asia Tenggara Aviation Services.
10th Floor, Exchange Square Bukit Kewangan,
70750 Negeri Sembilan.
Tel: +60 (1) 021 56831
Fax: +60 (1) 111 56831
ABN 47 065 634 525

Anti-fraud resources: