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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: "Mrs.Mlle Linda Diaz" (may be fake)
Reply-To: <linda_k24892@yahoo.fr>
Date: Tue, 22 Nov 2016 03:39:38 +0100
Subject: Re Re Re New Purchaes Order


.
Dear Supplier,

Thank for your reply, we are interested in buying your product as requested by our firm.

Please kindly go through the attached ICPO order no 409387 and also the
Contract documents and send me quotations for Cif Mersin port, USA.

Please see the attached ICPO and contract documents for the quantity and
Kindly Confirm if you can supply and also send samples before we Place any
Quantity Order.

My Firm is willing to pay for sample and samples freight Fee I await your
Urgent response along with your Full Corporate offer (F.C.O) .
Thanks
Best Regards
Miss Linda Mark

Anti-fraud resources: