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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: KUPUR LIMBOARD INDUSTRIES SHD <kupurlimboard@hotmail.com>
Reply-To: susanjosh@hotmail.com
Date: Thu, 08 May 2014 05:39:52 +0000
Subject: order inquiry


Greetings


My name is Mrs. Susan, owner of "KUPUR LIMBOARD INDUSTRIES SHD,
Malasia", My partner recommended your company to us as a reliable supplier
of our products.


Due to urgency of our order,we can not visit your company to discuss this
order,so kindly find attached our purchase order and send me your
quotation and quote your best FOB & CIF price as soon as possible.

Waiting for your urgent response.

Best Rgds,
Susan

KUPUR LIMBOARD INDUSTRIES SHD
Address: Lot 127220, Kawasan Perusahaan Kanthan, P.O. Box 20, 32200
Chemor, Perak D.R.,Malaysia
Phone: 6-05-2013687
Fax: 6-05-2013627
E-mail: susanjosh@hotmail.com


Anti-fraud resources: