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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: "DANIEL" <dzfimprenta@gmail.com>
Date: Tue, 17 Jan 2017 03:58:42 -0300
Subject: NECESITA UNA IMPRENTA

DZF IMPRENTA Y PUBLICIDAD
FORMULARIO PLANO Y CONTINUO
 
FACTURAS-GUIAS-SOBRES DE TODO TIPO-AFICHES-VOLANTES-BOLETAS DE VENTA-TERCEROS
CARPETAS-TARJETAS DE VISITA EN LASER-CUŅO-SERIGRAFIA-PENDONES
AUTOADHESIVOS -PVC-PAPEL
 
OFERTA PARA QUE CONOZCA NUESTRSO SERVICIOS
VALIDAS HASTA EL15 de FEBRERO 2017
 
1.000 TRIPTICOS A 4/4 COLORES TAMAŅO CARTA EN COUCHE 200 GR A $ 120.000 MAS IVA
1.000 CARPETAS A 4 COLORES COUCHE 250 GR DE 30X24 CON BOLSILLO DE 7 CM A
$ 350.000 MAS IVA
100 REGLAMENTOS 40 PAG. 1/2 OFICIO CON TAPA DUPLEX A UN COLOR $ 85.000 MAS IVA
PLAZO DE ENTREGA: A CONVENIR
FORMA DE PAGO: 50% DE PIE SALDO CONTRA ENTREGA
PARA RESPETAR ESTA OFERTA INDICAR ESTE AVISO
 
 
ESPERANDO UNA BUENA ACOGIDA SE DESPIDE
 
 
DANIEL ZAMORANO F.
FONO:22521  4706
Celular: 982109268 - 972272958
ww.imprentadzfypublicidad.cl
dzfimprenta@yahoo.es -
 

Anti-fraud resources: