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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: Shenz Quater <kamaysinno@gmail.com>
Reply-To: missnadra1985@gmail.com
Date: Thu, 20 Mar 2014 02:29:08 +0000
Subject: INQUIRY

Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company. Please
kindly send me your latest catalog. Also, inform me about the Minimum Order
Quantity, Delivery time or FOB, and payment terms warranty.Please contact
us via: missnadra1985@gmail.com
Your early reply is highly appreciated.
Thank You!
Best Regards,
______________________
Miss Shenz Quater
Global Mega Trades Co.,Ltd.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Kuala Lumpur, Malaysia
Email:missnadra1985@gmail.com
Tel:+60102149434

Anti-fraud resources: