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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: Baxendale Walker <baxendale.walker@yahoo.co.uk>
Date: Mon, 25 Aug 2014 07:26:41 +0100
Subject: REQUEST OF QUOTATION


Dear Sir/Madam,


please we REQUEST FOR QUOTATION of Our target price for all item is
136,840.53 USD for all Quantities, check the attachment and see all the item of samles.


Best Regards,


Purchasing Manager
International Trade Department
No.280 Guanlin Road, Luoyang, 471023 P. R. China

Tel.: 86-379-62629978

Fax: 86-379-62669980




Disclaimer : The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copy

Anti-fraud resources: