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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: "Tiffany" <pybeqac@acjfsg.com.jp>
Reply-To: <renliao803@126.com>
Date: Wed, 2 Oct 2019 06:19:56 +0800
Subject: =?GB2312?B?UmU6IGJhZ3MgbWFudWZhY3R1cmVy?=

Dear Manager

How are you I hope you are well.

This is Tiffany from Faraday Sports in Xiamen. We are a specialized manufacturer and supplier for bags and travel products.support many brands before such as:Salewa, Gelert, Obey,BMW,Tommy,Fila...etc for many years.

We mainly produce and sell all kinds of medium and high-end backpacks, computer bags, satchels, travel bags, sports bags, military bags, racket bags, student bags, ice bags, mountaineering bags, etc.

Please feel free contact us anytime if you have any enquiry or project. We will be at your fingertips to help you with our best service and support.

Looking forward to hearing from you soon. Thank you very much!

Best regards
Tiffany Lam

Anti-fraud resources: