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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: "PURCHASE MANAGER" <rhodium@ferroalloys.net>
Date: Sat, 31 May 2014 21:38:51 +0500
Subject: PURCHASE ORDER/SAMPLES.

Dear Sir/Madam,

We are interested in the following products below, please send us
quotation for the following products including Minimum Order Quantity,FOB
price.

We are currently looking for a reputable company with a large production
capacity and moderated prices.we would be seeking to establish a long
lasting business relationship with you so please give us your best quotes
and prices.Kindly login with email accounts to view exact product
specification below;

http://export.byethost6.com/productlist2015.html

Waiting to read from you.

Regards,
Mr. Sagar Kamerkar
PATCO INDUSTRIAL SUPPLIES.
House of PATCO 356-A, Plot No. 1 & 2, Kupwad Road




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