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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: Deborah Matinez <infdmatinez@gmail.com>
Reply-To: infodmatinez@gmail.com
Date: Mon, 4 Aug 2014 08:36:19 +0000
Subject: Sales Inquiries

Dear Sales

My name is Mrs. Deborah Matinez. I am the owner of CAPITAL (B) BOUTIQUE
COLLECTION. We are specialized on the fashion apparel and Jeweries and
childrens clothes shoes and bags jeans and Iphone and so on. I want to know
if you can sell to my company.

Can you give us wholesales price? Have you an ELECTRONICS TERMINAL for
CREDIT CARD PROCESS? Can you export your products: towards Africa VIA UPS,
FEDEX or EXPRESS POSTAL SERVICE?

Please confirm all this by mail so that we can make our order.
Best Regards,
Mrs. Deborah Matinez

SHOP 183 CICOCHE SHOPPING MAIL PLATEAUX-ABIDJAN IVORY COAST. (COTE D'IVOIRE)
Tel: +225- 4241-1671
E-mail: infodmatinez@gmail.com

Anti-fraud resources: