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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: "Saipd International" (may be fake)
Reply-To: <courier@cmslogistics.org>
Date: Tue, 9 Apr 2013 19:07:34 -0400
Subject: NEW ORDERS {URGENT}

Dear Sir/Madam,
 
We got your contact from one of your customers in the overseas.
 
 
We have interest in purchasing your products in large quantities from your company, would you please kindly email me your latest catalog as attachment.
 
 
 
Also, inform me about the MOQ, Delivery time, and payment terms.
 
 
 
We have attached to this email our possible purchase order from your company.
 
 
 
Your early reply is highly appreciated. Thank You!
 
 
Best Regards,
Mr. Brim Whitehead
(Purchasing Manager)
SAIPD Global Ventures

Anti-fraud resources: