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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: "lihuabin Cheng" (may be fake)
Reply-To: <xuyanyan.skyworth@gmail.com>
Date: Mon, 4 Dec 2017 20:58:31 +0200
Subject: A new quotation received from Hisense Trading Co. Ltd.,


Dear Sir,

We have been in contact with your company before and now I am planning to purchase the following product.

Please send me a new PO for the new order. Please send PI as soon as possible.

I am considering visiting your company,please check our purchase order list as attached below and quote accordingly with your signed confirmation for our order.

Best regards.

lihuabin Cheng
Purchasing Manager,


Hisense Trading Co. Ltd.,

9 Plot No R-230, TC Banking. Area,

Edogan, Instabul, Turkey 400-501

Tel. No. 090-30923500 (100 Lines),

Fax: 090- 30923500

Anti-fraud resources: