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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: Awad Shaban <awadshaban68@yahoo.co.uk>
Reply-To: Awad Shaban <aliyahnawaz19@yahoo.com>
Date: Tue, 12 Sep 2017 11:27:08 +0000 (UTC)
Subject: INQUIRY


Hello,
please Kindly find the attached details of our INQUIRY and
arrange to send us your offer under:-
1) Proforma Invoice on your letter head quoting your best possible C&F,prices valid for 30 days and clearly indicating your bestpossible  delivery in case of an order, please send us the same at thelatest.2) Offer supported with Technical catalog and whichever details applicable.3) Please attach a letter of compliance to all the terms mentioned above.4) Deviations if any should be clearly highlighted in a separate sheet.
Thank you in advance.
Regards.Head Procurement,Imperial Trading & Contracting CoAl Jazira Al Arabiya St, Madinat Khalifa, P.O. Box 23665, Doha QatarMobile +974 67228963,Office: +974 44683437 +974 40289666 (EXT: 626)

Anti-fraud resources: