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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: Eric <>
Date: Wed, 23 Nov 2016 16:59:59 -0500
Subject: Purchase Inquiry

Good day,

Im Eric Robi from Westmode Trades Limited, we wish to make some good
order from your company.
please send us more information about your company for our ref.

1). Best FOB Prices with clear photos of your latest catalog
2). Lead-time (? days) for pre production samples.
3). Payment term ( LC or TT )
4). MOQ,ETD & ETA to Port Holland.

Have a wonderful day .

Best Regards,
Eric Robi
Purchase Manager
301/302, Al Garhoud

Anti-fraud resources: