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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Hopesun LTD" <sales@yongtasteel.com>
Reply-To: chrisbrownn3@yahoo.com
Date: Wed, 4 Dec 2013 07:47:49 -0000 (UTC)
Subject: SEND YOUR CATALOGUE

Good Day,

We are interested in doing business with you, but We have found different
types of samples in other companies, we want to

make sure we get the right products as requested by our customers.

We are into buying lots of Products around the world and we distribute the
goods to our various clients and companies in

request of the products..

Kindly send us your catalouge so that we can make an order


Your early reply is highly appreciated. Thank You! -- Best Regards,

Regards,
Hopesun Ltd
Cell. 58-73690352


New Bldg; "A" Wing 2nd floor,
26-A Narayan Properties,
Chandivali Farm Road,
Off Saki Vihar Road, Chandivali,
Andheri (East), Mumbai- 400 072

Anti-fraud resources: