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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: kinsiagroup <kinasiagroupt@hotmail.com>
Date: Fri, 13 Jun 2014 18:20:54 +0000
Subject: We are interested in purchasing your products

Dear Sir/Madam,

and we sincerely hope to establish a

long-term business relation with your esteemed company. Please kindly send
me your

latest catalog. Also, inform me about the Minimum Order Quantity, Delivery
time or FOB,

and payment terms warranty.Please contact us via: (kinasiagroupt@hotmail.com
)
Your early reply is highly appreciated.
Thank You!
Best Regards,
================================================Thank You!
Kindest Regards,
Mr.Sudirman Mantigi (Purchasing Manager)
ALfa Gold Trades Co., Ltd. 14, Jln.Kesidang 3/6,80,
Jalan Raja Chulan 50200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia
Kuala Lumpur
================================================

Anti-fraud resources: