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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: "YUAN LI PTE LTD" <info@info.com>
Date: Mon, 05 Feb 2018 06:59:51 -0800
Subject: Please Acknowledge Invoice


Attachment (96.1 KB).
Kindly find attached purchase order for your reverence, we got your c=
ontact from our agent and we wish to place order as soon as possible kindly=
confirm your prices.

=


Thanks & Best Regards,
=

Lau How Shing =

=

=

YUAN LI PTE LTD
7030 ANG MO KIO AVE 5, =

#07-34 NORTHSTAR @ AMK
SINGAPORE 569880
TEL: (65) 6570 4661 / 6570 4752 FAX: (65) 6570 3677
OFFICE HOUR: 0900AM - 1800PM
LUNCH HOUR: 1300PM - 1400PM
=


=

=20

Anti-fraud resources: