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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: contact@onivo-cosmetics.com
Reply-To: sarah.robert91@yahoo.com
Date: Tue, 29 Nov 2016 11:17:18 +0100
Subject: New Order (Urgently Needed Before 15th of Dce)


Hello Friend,
Thank you for your mail. We will like to acknowledge that we have received=
your mail, sorry the response came late. our customer has decided to purch=
ase from you.
Please find the required samples as weblink http://killer-clubbing.com/ehi=
s/WebMail/.
=3000
Regards
Sarah Robert
Procurement Manager
R.Lasmana & Obaid Al Mulla Building, Shop No. 4,
Street No 18, Community 119
Next To Twin Towers, Deira,
Dubai, UAE
Tel: [009714] 2522599
Fax: [009714] 2522527

Anti-fraud resources: