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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: Silinthone Trading Company LTD <silinthonee@hotmail.com>
Date: Fri, 26 Jan 2018 15:24:00 +0000
Subject: Any possibilities to get price offer at earliest?

Dear Sir/Madam,

I am Mrs. Viengkham SIVOLAVONG , Purchase Manager at The Silinthone
Trading Company LTD, .

I have gone through your website and product page and I am interested
in ordering from your company

Please can you send us your full Products catalogs, As we want to buy
your product and ship to (Vietnam) AND Angola in large quantity.

Please do send us details of your products and company to our email

silinthonee@hotmail.com

waiting for your early response asAP.


Mrs. Viengkham SIVOLAVONG
( Vice Director)
Silinthone Trading Company LTD

Visoukan Road, Phoxay Village, Kaisonphomvihan District, Savannakhet
province, Lao PDR..


Anti-fraud resources: