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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: admin@lovejazzcruise.co.za
Date: Thu, 17 Sep 2015 02:21:55 +0200 (SAST)
Subject: Re: Product Inquiry


Good day,

We have emailed your company a week ago about our interested in your products
and we have not heard from your company. I hope all is well with you.

Please review the specification of the attached products and kindly quote
with availability your minimum order. Your Best Prices and FOB Port of loading.
Do send us your catalog, payment terms and delivery time.

Waiting for your prompt response.

Thank you.

Best Regards,

Mr. Chung Nie (Manager)
AH KUMAI GUO INTERNATIONAL CO., LTD
ah.kum.aguo@qq.com, ah.kum.aguo@outlook.com
Tel: +85258032855
skype: ahkumaiguo1



Anti-fraud resources: