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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: "PAKSOYTEKNIK GROUP" (may be fake)
Reply-To: <courier@cmslogistics.org>
Date: Sun, 4 Aug 2013 19:34:55 -0400
Subject: New Order Enquiries

Good Day,
 
We got your contact from one of your customers in the USA. We have interest in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly check the attachment and find our PURCHASE ORDER, and please do inform me if you make exactly the same with the right quality material
 
 
Please kindly email me your latest catalogue as attachment. Also, inform me about the MOQ, Delivery time, and payment terms.
 
 
Your early reply is highly appreciated. Thank You!
 
 
Best Regards,
 
 
Gloria O. Brien (Purchasing Manager)
PAKSOYTEKNIK GROUP
Chicago, IL 60666,
U.S.A.
Website: www.ashland.com
Tel: (773) 377-6442
Fax: (773) 377- 7521

Anti-fraud resources: