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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: "LLORENS TRADING GROUP S.L" (may be fake)
Reply-To: <Lloranstradinggroup@outlook.com>
Date: Sun, 9 Oct 2016 20:27:16 -0000
Subject: Inquiry

Hello,

This is Jaume Llorens from LLORENS TRADING GROUP S.L. I have gone through your profile due to urgent need to purchase products from your company.
kindly send us your specification and price with your company business terms and conditions so that we can place an order ASAP.

Regards as we await for your timely reply.

Mr. Jaume Llorens
(Purchasing Manager)
LLORENS TRADING GROUP S.L
Address: C/Picasso, 4, La Escala, Girona, Spain.
Telephone: 0034-618-202881
Fax: 0034-972-980511
Zip/Postal: 17130

Anti-fraud resources: