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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: "Al Ghurair Group Trades co" <al.ghurairgrouptrades.co@gmail.com>
Reply-To: alghurairgroup.co@hotmail.com
Date: Thu, 29 Oct 2015 14:31:13 -0600
Subject: ENQUIRY IN YOUR COMPANY PRODUCTS,

Good day Dear Sir/Madam,
I am Mrs. Aliyyah Saif, the purchasing Manager of Al Ghurair Group Trades
co Ltd My Company developed an interest in your company products, we
visited your Company website and got much Information about but this is
not enough for me. I hope that you will be able to send me additional
materials by mail. If you have the opportunity then please send me
information materials (samples) and Souvenirs, your latest catalog. Also,
inform me about the Minimum Order Quantity, Delivery Time or FOB, I would
be very grateful to got your response,
We appreciate your swift response,
Thank You!
Best Regards,
Mrs. Aliyyah Saif
Purchasing Manager
===================
Al Ghurair Group Trades co Ltd
Address: Building, Salahuddin Rd, Hor Al Anz
P.O. Box 1, Dubai, United Arab Emirates
Phone: +971 4 2523387
Fax: +971 4 2654388


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