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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: Mathew Benny <math.benny@wed.de>
Date: Tue, 22 Aug 2017 17:19:32 +0000
Subject: Request For Quotation


Dear Sir,

=C2=A0

Please kindly find the attached Purchase Order and provide us your bes=
t
price and availability/delivery time.

NOTE: Include our=C2=A0order Number=C2=A0in your quotation as stated i=
n the
attached.

waits your Reply.

=C2=A0


Best Regards...

MATHEW BENNY
SALES MANAGER.
MATH=C2=A0 TRADING PTY LTD
Email:=C2=A0math.benny@web.de

=C2=A0

Important: The information contained in this email transmission and any
attachments is intended only for the personal and confidential use of the
designated named herein. If the reader of this message is not the intended
recipient or an agent responsible for delivering it to the intended
recipient, you are hereby notified that you have received this document and
its attachment in error, and that any review, dissemination, distribution,
or copying of this message is strictly prohibited. If you have received
this communication in error, please notify the sender and return and delete
the original message immediately. Thank you.

Anti-fraud resources: