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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: "Victoria A.S" (may be fake)
Reply-To: <finance@razavihospital.com>
Date: Mon, 26 Feb 2018 02:17:15 -0800
Subject: PO#02262018


Good Day,

How are you today?
I got your contact from one of my supplier.
Please find attached our order, and send me quotation including
FOB, MOQ. Also advise if shipment can be made within the stipulated Date. 28TH MATCH 2018, As we have a customer in urgent need of them.

Look forward to your urgent reply
Thanks


Dung Branch's Manager
Victoria A.S
Procurement Department.
admin@noeltp.ga

Anti-fraud resources: