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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: "Engr. Kahli Adnan" (may be fake)
Reply-To: <huckp91@yahoo.com>
Date: Wed, 3 Feb 2016 06:25:41 -0800
Subject: RE: URGENT ORDER

Greetings,
Please see attachment, technical drawing and gives us your best price and cost of delivery to our port. Let us know your Payment Terms and conditions also.
Get back to us ASAP for a quick Order.
 
 
Thanks
 
Engr. Kahli Adnan
Sales Head
WAHAT AL MANZIL ELECT & SANITARY CONT.
P.O Box 62490 Al Qasmia Sharjah, UAE.
Tel: +971 6 550 7112
Mob:+971 556977614
Fax: +971 6 531 5705
Email: adnan@wamec.co
Skype: leadingadnan

Anti-fraud resources: