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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: "Ben Cheng" (may be fake)
Reply-To: <garvey@prorphk.com>
Date: Wed, 28 Jan 2015 22:27:19 -0500
Subject: Re. Payment term? (T/T or L/C preferred)

Hello,
 
We are Jingling Brothers Int'l Co.Ltd, Could you send us your current price list/catalogs? We are interested to order your product to be supplied in our market urgently and it would be a very large order; also what is the Expected time of Delivery to USA?
 
(1) Kindly send FOB prices and Ex-work,
(2) Inform Expected time of Delivery?
(3) Payment term? (T/T or L/C preferred)
 
Please respond as soon as possible as this order is very urgent, Also attached is the video of the product needed by us along with our purchase order.
 
Thank you.
B/Regards
Ben Cheng
Foreign Trade Department,
Jingling Brothers Int'l Co.Ltd.

Anti-fraud resources: