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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: "SALES MANAGER" (may be fake)
Date: Mon, 10 Oct 2016 05:36:24 -0700
Subject: RE: PAYMENT SLIP


Dear Sir/Madam

We have released your advance payment against our order, kindly
start production to meet the ETD.
Check attached Swift copy for confirmation.

Kindly acknowledge the same.


Best Regards,

Mrs. Rebecca Hudgson
Director - Marketing
-------------------------------------------------------
Obgroup Imports Sp. z o.o.
Jadwinin 16 c, 95-200 Pabianice, Poland
NIP - PL4682946722
Tel.: +48 (42) 325-06-88 ext. 117
Fax: +48 (42) 325-06-32


Anti-fraud resources: