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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: " EASTPENASIA" (may be fake)
Date: Mon, 10 Mar 2014 00:59:48 -0700
Subject: REPLY .URGENTLY

Hello Sir/Ma,

We introduce ourselves as EASTPENASIA, an Indonesia based Trading Co.ltd, having registered office in cambodia and Sri Lanka. we are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock

Please login your email address to see if you can supply us the same product. Please advice your best price and delivery time. We need a new supplier and hope to cooperate long time business

CLICK HERE

Await your soonest reply,

Natalie Paul - Yue EASTPENASIA LTD

Email: EASTPENNOILGAS@mail.com
Cell No: +6282244747511
Address:Griya Pekukuhan Asri Blok Y no. 6 Mojosari - Mojokerto - Jawa Timur - Indonesia 61382




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