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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: "ART IMPEX GROUP LLP" (may be fake)
Reply-To: <fortunatodaniel.johndeere@gmail.com>
Date: Fri, 7 Feb 2020 12:37:27 -0800
Subject: RE: New Purchase Order

Dear Sir/Madam,
 
I am re-sending this email as we have not received any response from yourfirm regarding our pending PO.
Please find attached NEW PURCHASE ORDER.
If you have any comment regarding the payment terms as mentioned, kindly notify us immediately.
 
Waiting for your prompt feedback
Best Regards.
Roman Cheremisin
 
ART IMPEX GROUP LLP
130000, Aktau, 14 microdistrict, building ¹7
Republic of Kazakhstan
Roman.Cheremisin@artimpexx.kz
www.artimpexx.kz
 

Anti-fraud resources: