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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: "Import & Export Co.,Ltd" <nadira@passport.gov.bd>
Reply-To: "Import & Export Co.Ltd" <fengjiazhuji712@gmail.com>
Date: Thu, 3 Mar 2016 10:25:43 +0700 (BDST)
Subject: OUR ORDER




Hello Good Day,

This is Fengjia Zhuji FROM {Zhuji Fengjia Import & Export Co.,Ltd},
We are interested in your listed products, please give
us the following information below for pursual.

- Product Analysis
- Your FOB Prices and FOB Port of loading.
- Mode of Payment. (If by L / C or T / T)
- Your estimated delivery time.
Please send us by our email : fengjiazhuji712@gmail.com

Thank You! Best regards,

Miss Fengjia Zhuji
(Purchase Director)
Zhuji Fengjia Import & Export Co.,Ltd
4 Smolenskaya Street, Moscow, 119121, Russia,
Tel: +7 (495) 956-20-67
Fax : +7 (495) 956-99-51
Email: fengjiazhuji712@gmail.com

Anti-fraud resources: