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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: Mohammed Usman <mohammedusmangroups@gmail.com>
Date: Wed, 30 Jan 2019 02:41:42 +0100
Subject: We are in need of your products.


Hello,
How are you? We are in need of your products,Kindly send us your FOB and M=
OQ so that we can place our order.
Looking forward to your respond asap.
Mrs USMAN,
Sales manager0
Head Office
Address : Floors 24, ASEM Tower, World Trade Center, 517, Yeongdong-daero, =
Gangnam-gu, Seoul, Korea
Functions : Business support, customer support
Tel. : +82-2-6921-3910
Fax : +82-2-6921-3988

Anti-fraud resources: