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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: "Sara LongRich" <unitslv@mystical.net.in>
Reply-To: donhugolucas@gmail.com
Date: Sun, 16 Oct 2016 08:55:03 +0100
Subject: Re:Hi Co,


Please find attached herewith the two sheets in which we put our order quan=
tity by carton.So you are requested to please prepare the final P/Invoice b=
y adjusting all the items order qty into 3 x 20' containers And buyer name =
as Name / Consignee / Notify Party

Trading Services LLC
Address: 6350 S 3000 E
Salt Lake City, Utah 84121-5952
Phone: 801-937-0263
Fax: 801-937-0200
USA.
Thanks for all your kind cooperation and looking forward to hear from you s=
oon.

Sincerity and best wishes,

Sara Shi

Account Manager


Dongguan LongRich Electronic Co., Ltd. / LONGRICH INDUTRIAL GROUP LIMITED
Address : 3#Heshun RdSouth District,Chang'an Town,Dongguan,China
Phone : +86-769-3898 6720 (ext847)
Fax : +86-769-8584 3805
Mobile : +86-134-3728-0130
Skype : sara6666903
WhatsApp:Sara
email: donhugolucas@gmail.com
email : export12@cnlongrich.com
URL: www.travelplug.com.cn

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