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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: "Tesco Poland Plc" (may be fake)
Reply-To: <tescopoland@gaylorserve.com>
Date: Mon, 6 Jan 2014 15:20:00 -0800
Subject: URGENT PRODUCT ENQUIRY

Dear Exporter,

Compliments of the Season from Tesco Poland Plc! We understand that you export and supply your products .
We are interested in buying your products .

Kindly get back to us if you can supply our company with your product so that we will send you our order for 2014.

Best Regards
Tjas
+41 44 586 1309

Anti-fraud resources: