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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "GES GMBH TRADE" (may be fake)
Reply-To: <GESGMBH@GMAIL.COM>
Date: Fri, 12 May 2017 19:54:52 -0000
Subject: Inquiry from GESGMBHTrading.

Good Day,
 
Nice to meet you.
I am Nadine Alexander new purchasing manager in GES GMBH Trading Company, Germany.
 
I mailed you twice now and I'm so surprised you haven't go back to me!
 
We're in search of reliable Manufacturers & supplier,
Please send me your company catalogue/catalog to this email address.: GESGMBH@GMAIL.COM ; We would like to place an order.
 
We wait your earliest attention to our reply before 18th May 2017
Looking forward to your prompt response.
Regards.
 
Nadine Alexander
 
************************
Purchase Manager
Email: GESGMBH@GMAIL.COM
GES GmbH Großklamm 10
D-76287 Rheinstetten
GERMANY

Anti-fraud resources: