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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: HARIMA CHEMICALS GROUP <info@group.com>
Reply-To: <harimagp@gmail.com>
Date: Sat, 1 Jun 2013 03:24:50 +0530
Subject: I AM INTERESTED IN YOUR PRODUCTS

I write to inform you that we are interested in your products and we sincerely hope to establish a long-term business relations with your esteemed corporation.
Please kindly send me your catalog.further inform me about the Minimum Order Quantity Delivery time Payment terms warranty.

Your early reply is highly appreciated

Thank You
Yoshihiro Hasegaqa
contact info: harimagp@gmail.com

Anti-fraud resources: