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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: James Chase <marketing101@ihuoma.ga>
Reply-To: purchase_order101@aol.com
Date: Fri, 21 Jun 2019 14:58:42 +0300
Subject: JUNE INQUIRY/2019

Hello,

My name is James Chase, l Foreign Purchase Executive neomedic International.

We are interested in your product, kindly send your full
catalogue.

Reply to our purchase manager=purchase_order101@aol.com

Hope to hearing from you soon

Best Regards

James Chase

Foreign Purchase Executive

Atlantic Trading Co., LLC.
1500 Weston Road, Suite 215
Weston, FL 33326
United States
+16789044503
http://www.neomedic.com

Anti-fraud resources: