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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: "James-fred COLLET"< jamesfred164@gmail.com>
Reply-To: jamesfred164@gmail.com
Date: Wed, 29 Jul 2015 17:29:03 +0100
Subject: URGENT INQUIRY FOR PURCHASING

Dear Sir/Madam,

We are from Genobios Group Ltd. here in France and we are very much interested in

your product. please send to us your catalogs,list of quantities,F.O.B or CIF

prices and Delivering time.

Please contact us via our email:

Your earliest reply will be highly appreciated,
As we are in urgent need your product.


Warmest Greetings,


James-fred COLLET


Directeur Sales

GENOBIOS

6 rue Léonard de Vinci

B.P. 46108

53062 LAVAL cedex 9

Tél : +33(0)6.16.48.43.03

Fax : +33(0)2.72.43.04.22

Anti-fraud resources: