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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: export@ozdemirmalzeme.com
Reply-To: fillippotuici67@gmail.com
Date: 02 Jul 2019 07:57:31 -0700
Subject: ORDER INQUIRY

Dear Supplier,
 
We got your contact from one of our local supplier here in Bulgaria, who referred us to your company  in respect to good quality Product from your company.

We will like to have more details regarding the enclose product sample and also send to us price list of your product  and get back to us with your catalog.
 
Hope for your quick response.
 
Pozdrawiam / Best regards
EUROMASTER IMPORT EXPORT CO.LTD
elozanovo costia
Sofia 1407,
3-9 Henrik Ibsen Str,
Bulgaria
Mobile:+359 88/ 4605622
---------------------------------------------------------------------------------------------------------------------------------------------------
Gesch?ftsf?hrer (managing directors): elozanovo costia, Ralf A. Irrek
Sitz der Gesellschaft (place of business): Geesthacht
Amtsgericht (country court) Luebeck: HRA 6406 HL
VAT No.: DE 272947977

Anti-fraud resources: