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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: "SUPERCENTRO CASANOVA,S.A." <WWW@eagle.ocn.ne.jp>
Reply-To: <uuu90121@gmail.com>
Date: Wed, 20 Sep 2017 12:39:18 -0700
Subject: Invoice

Good Morning, Your customer instructed us to transfer the balance payment to your account and e mail you the swift copy. We made the payment but the account information is different from the one in our records. check the attached invoice and confirm that its correct. We will not be held responsible for any wrong transfer. 2017/3/27 SSII150512 CD/RP 18P+RPL 6P US$131,414.40 2017/09/10 US$46,656.00 -US$84,758.40 Best regards/sharry SUPERCENTRO CASANOVA,S.A. PANAMA HEAD OFFICE: El Dorado, Calle 3ra, casa 20-1 Panama City, Rep. of Panama Tel: (507)279-0990 Fax: (507)279-0991 CHINA OFFICE: Room12b-05 ,Baohui business building Keqiao, Shaoxing, Zhejiang, P. R. China. Post Code:312030 Tel:+86-575-85750608, 85750609 Fax:+86-575-81182580 Cellphone:+86-15958582850

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