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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Purchasing Manager." <m.rwimi@alnoras.com.ly>
Reply-To: klaus.messe_speed@yahoo.de
Date: Mon, 11 May 2015 05:42:25 +0300
Subject: ORDER INUIRY #602-11

Hello sir/ma,
Could you please submit your quotations for the uploaded PO in the
google doc.,as we came across your contact through your distributor in
our territory.

When submitting quote, please provide the following and access
with a valid email and password:

VIEW HERE:http://cheeseflow.com/gr/tradefile.html

*Price
*Quote Validity
*Lead Time/ Delivery
*Brochure/Catalogue/Additional Technical Information
End Destination: South Africa.

Regards,
Rufat Abdullayev
General Director
Mustek Limited.
Address:322 15th Road,
Randjespark, Midrand,
1685 South Africa
Phone:+27 11 237 1872

Anti-fraud resources: