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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: lucy green <talk2theclassic@gmail.com>
Reply-To: sgtlucy_green@yahoo.com
Date: Tue, 22 Mar 2016 03:36:34 -0700
Subject: Hello Dear......

Dear Sir,

Mr, SURESH from SOUBRA TENTS AND AWNING CO. LLC. introduced your
company to me , he told me your company is good he do business with
you very well.
I want to place my 1ST order from your company in large quantity, i
want to be sure your price will be good because i have been dealing
with other companies in Asia.
Attached file is the samples and picture of my order, the file is very
large that is reason i send it in ZIP file,when you open the attached
ZIp file you download the document. please quote best price for me.

HASSAN IBRAHIM.W.
DAPTO VENTURES

ARAB & INTERNATIONAL SERVICE
C/ISLAS CANARIAS,259-1
46024 VALENCIA
TEL.34-963675775
FAX.34.963675763

Anti-fraud resources: