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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: "B.L Trading Group" (may be fake)
Reply-To: <cservice694@yahoo.co.nz>
Date: Sat, 31 May 2014 17:39:37 +0100
Subject: PAYMENT SLIP

we have remitted payment to your designated bank account please find attached the payment slip of the payment made to your bank account kindly confirm the BANK SLIP
attached.
 
Pls send to me final copy B/L and Form E copy.
 
thank you & best regards.
 
Monica Melendez
 
B.L Trading Group
Oriental Isolation Company Limited
Office Address:
Al-Thoqbah Bayounia Tower, Murat Street,
Cross 15 Street, Al-Khobar, K.S.A
P. O. Box 20504, Al-Khobar 31952
Office Tel : +966 3 8986497 loc.102
Office Fax: +966 3 8645511

Anti-fraud resources: