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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: "Aravinth Sodgha" <dymope1hytr@navata.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 15 Aug 2019 15:07:14 +0200
Subject: STECHNO PO# STE- 45459 x

Dear Sir/Madam,



My name is Aravinth Sodgha, Your company was recommended to us from EUROPAGES. We are in need of the 

attached specification of products as seen in the attached purchase order.

Kindly refer to the attached for samples and specification of requirement and revert to us a 

signed copy of quotation,quoting your best price and ETD.

Kindly note Orders will be needed before 10th September 2019.

Please enable content to view the attached order and company profile.

Best Regards.

Aravinth Sodgha
Purchase Manager


STECHNO
CAFFLANO GROUP
320 Don Park Road,
Unit 13 Markham,
Ontario, Canada.
superml@biznetvigator.com


Anti-fraud resources: