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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: "Sheeba" (may be fake)
Reply-To: <>
Date: Mon, 31 Dec 2018 17:36:08 -0800
Subject: RE: RO#12013: Sea Freight from China.

Dear Sir/ma'am,
Pls see attached draft b/l for approval pertaining to subject shipment .
Our client demanded we should forward to you for confirmation.
Kindly advise if any changes are required.
*** \\ VAT will be charged on all invoices from 01.01.2018 as per schedule  // ***
Best Regards,
Sheeba Moideen
Customer Service Executive
FreightEX Shipping L.L.C.                                   
Tel. No.  : +971 4 2690040, 30

Anti-fraud resources: