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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: Global Procurement & Supply <contact.wets@gmail.com>
Date: Tue, 23 Jul 2019 04:41:05 +0100
Subject: Enauiry


Good day,

We are interested in purchasing your company's products. Could you
please update me with your best competitive price, delivery time and
payment terms. 
Your Prompt response will be highly appreciated. 

Regards,
Dawn Armstrong,
Purchasing Manager,
Global Procurement & Supply
2799 Northwest 2nd Avenue
Suite 102 Boca Raton, FL. 33431
Tel: +1 561-902-1571

Anti-fraud resources: