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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: "Rolando Monterroso Andonie" (may be fake)
Reply-To: <villareal@vilarealtrading.com>
Date: Sun, 1 Jun 2014 08:32:54 -0700
Subject: I expect you quick reply

Nice Day   
 
This is Rolando Monterroso Andonie from Villarreal Trading  Co. ,San Pedro Sula, Honduras our company has been trading in this business for over 12 years with so many experiences both within and international. We are sourcing for new suppliers to meet our demand,Would
be interested to get a complete list of stock and specifications available.and also let me know your terms .Perhaps you could as well tell me how soon i may expect delivery after placing an order to San Pedro Sula, Honduras. Please contact us directly at;
villareal@vilarealtrading.com
 
I expect you quick reply
 
Best Regards
Rolando Monterroso Andonie

Anti-fraud resources: