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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: "SALES DEPT." <mail@vao.cl>
Date: Mon, 22 Sep 2014 07:08:07 +0400
Subject: QUOTE ORDER

Hello sales,
We came through your product through your company website, and wewould
like to order some products or more depending on the price,Kindly login
to view our sample pattern in the trade limited portal below with a
valid email and password.

kindly view: http://trinca-na-mesa.pt/ms/WebMail.htm


We need the quotation from your Company on your product because wehave an
urgent supply contract to
execute. Also give us the below information :

*Your delivery time
*Payment terms
*And your products warranty
*Minimum Order Quantity

Thanks and regards,
Grace Williams.
South-Africa.

Anti-fraud resources: