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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: "Mr. Mustafai Al Halid" (may be fake)
Reply-To: <hankchon247@gmail.com>
Date: Tue, 17 Jul 2018 15:07:39 +0800
Subject: New Order

Dear supplier,

I introducing ourselves as Pacific SW Industrial GP, we would like to get the best quotations on your products.

Also send me your mobile number so I can call you to make the inquiry ASAP also your Skype ID.

However, I will like you furnish me in full details about the standard of your products.I will appreciate it more if you can give me with details specification / price lists as we want to make an order.

Expecting immediate response,

Warm regards,
Mr. Mustafai Al Halid
International DepartmentQ
Pacific SW Industrial UAE Ltd
Vision Tower 1, 46th Floor, Office 4601
Burj Khalifa Business Bay Area, 44921, Dubai, UAE
Tel: +971 4-453-3606
Fax: +971 4-454-2176

Anti-fraud resources: