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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: ''Fernando Carvalheiro'' <Carvalheiro23310@Carvalheiro.onmicrosoft.com>
Reply-To: <officefdema@yahoo.co.jp>
Date: Tue, 1 Apr 2014 04:56:16 -0700
Subject: inquiry

I am Fernando
We wish to inquire for the purchase of your products in a large quantity, our supply goes directly to Asian market, kindly let us know your (MOQ), quality description, specification, FOB/CIF price and Port, delivery duration and mode of payment, we would like a competitive price. We look forward to your response.
Regards.
Fernando Carvalheiro
Purchase Manager
Département Accessoires & Equipements Tectic Globel
Parc d'activités de Signes - Avenue de South Africa
83870 Signes
Tel: + 27 (20) 7839 8040
Fax: + 27 020 7839 2209

Anti-fraud resources: