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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: ANIL KUMAR ARORA <phamvanluan@europlast.com.vn>
Reply-To: <kinchezuskelsey@gmail.com>
Date: Mon, 6 Feb 2017 01:47:06 -0800
Subject: PO CONTRACT OF WIMPOMAT SAS LTD

Greetings from WIMPOMAT SAS LTD!!!
 
We have gone through your samples from our certified agent. We are pleased to inform that we would like to place an order with your company,Please do bear in mind that we are very much in need of this order,quote your competitive prices, also let us know your MOQ, FOB.
 
I have attached enclosed copy of the new purchase order. Kindly forward us proforma invoice for confirmation of the order.
Best Regards,
 
(Sales, Staff Department)
ANIL KUMAR ARORA
Jt.. G M ( M A )
IFFCO , NEW DELHI .
======================
MOB. 07042177761
======================
Landline : 011 - 40593093
011 - 40593081]

Anti-fraud resources: