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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: "=?GBK?B?sKLA77DNsM0g1tC5+rmp06bJzLf+zvGyvyC/zbun1tDQxA==?=" <salesupport@alibaba-inc.com>
Reply-To: <charleswalter@yeah.net>
Date: Wed, 16 Apr 2014 08:53:00 +0800
Subject: Order Sample

Hello.
 
How are you today? we are buyers of several products in the region of Europe, America and Asia and We are interested in buying some of your products. Therefore,we would like more detailed information about your company and the products you manufacture.
Attached is our Order Sample made for you, please check it and get back to me immediately with your MOQ and FOB prices of your products.Should you have any question, please feel free to contact me by email immediately.
 
Looking forward to having a long lasting business relationship with you.
Best Regards,
CROWN INTERNATIONAL GROUP LIMITED
Email:charleswalter@yeah.net
Skype:crownfood07
QQ:27400907
TEL/FAX:+47-535-68711

Anti-fraud resources: