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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: lansingtradinggroup@yahoo.com
Reply-To: ricojennifer@mail.bg
Date: Thu, 03 Apr 2014 21:16:33 +0000
Subject: product inquiry Urgent


Salem,
My name is Mohamed from Muhammad Alam General Trading LLC
Send us your full product catalog, we want to make a bulk purchase.
see attached structural specification
We await your urgent response =


Kindest Regard

Muhammad Alam
Muhammad Alam General Trading LLC
Office#G-03,al-jamiya Bilding,Nife Road,dara,Dubai.UAE.
P.O.Box.#128799
Tel.#+971-4270302
Fax.#+971-4273315
Mobile:+971-52816442
Website:www.magtllc.com
Skype:magllc

Anti-fraud resources: