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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: "Deepika (purchase)" (may be fake)
Date: Mon, 17 Jun 2019 16:09:42 -0700
Subject: URGENT ORDER SUPPLY

Hi,
Greetings,

I am Mrs Deepika from Al-Madiya Trading CO., LTD (UAE) head of the purchasing department i came across your company on exhibitors profile, We are interested in future cooperation.
kindly give us your best prices, products details and pictures to - drmrsdeepika@gmail.com

Send your response to my private email drmrsdeepika@gmail.com

Thanks & kind regards,

Deepika
Purchase Representative
Address: PO. Box 286, located in Business House
Building, 18th Floor, Office No 890, Sheikh Rashid Road,
Sharaf-Port Saeed, Dubai
Telephone: +971 55 998 7743
Fax: 22534
E-mail: drmrsdeepika@gmail.com

Anti-fraud resources: