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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: "Mr. Andrew Wong" (may be fake)
Reply-To: <andrewong585@gmail.com>
Date: Fri, 27 Feb 2015 17:47:17 +0200
Subject: Hello,

Hello,

We urgently require to buy some products from your company, Kindly visit our company website below

Pls login email in our supplir portal to see our requisition list below,

http://qatar-universal.allalla.com/

After viewing pls send us your best price and delivery time. We need a newsupplier and hope to cooperate long time business, Please send me PI for 1x40ft container. Await your soonest reply,

Regards
Andrew Wong

GEN NAZUKA PLC

Riyadh Saudi Arabia
Tel.: 966 1 477 1088
Fax.: 966 1 478 9879

E-mail: andrewong585@gmail.com

Website: http://qatar-universal.allalla.com/

Anti-fraud resources: