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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: "Anil" (may be fake)
Reply-To: <export@abicur-india.com>
Date: Tue, 28 Aug 2018 15:37:06 -0700
Subject: RE: New Quote IJP180274 / DBA - 10 MT / JIANGSU GTIG / GHTI180101043A / RATLAM

Dear Sir,
 
 
Please kindly find for attachment for SHA load EDI(closed final).
 
 
SHA load: 807 moves. (DG: 15 ; RF: 4 ; OOG: NIL)
 
Total onboard: 1150 moves.
 
Re-stow: NIL.
 
 
Regards,
 
Anil Aba Chawan
 
 
Import Manager  – Shipping
 
M: +86 9022151662 |  D: +86 22 6647 4578
 
 

Anti-fraud resources: