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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: "Purchasing" (may be fake)
Reply-To: <barristerrafique@lawyer.com>
Date: Fri, 4 Oct 2013 15:52:59 +0700
Subject: Quotation


Dear Sir / Madam

We saw your company products over the internet and we are currently
participating in the attached tender for supply of your product. I will be
glad if you give us your offer after viewing our product specification .
We look forward to your speedy response and cooperating with your esteemed
company.

In your offer, Kindly include:

. Quotation
. Catalogs
. Price term
. Delivery ; ?
Payment term ; L/C or T/T

And, please inform the availability on freight collect, and transportation.
So please download the file and view our purchase order and sample.

Thanks
LEE COMPANY LIMITED

Anti-fraud resources: