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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: Account Lina Garrido<info@bateria.net>
Reply-To: aminajane002@gmail.com
Date: 17 Mar 2020 02:51:37 -0700
Subject: RFQ Balance Payment Febuary 2020 Purchase order #485853-pl

RFQ Balance Payment

Good Day,
Please find the below attached for your check.
 
I-42 U and T8-Hy ( total payment : Euro $192,600 + shipping cost Euro$1,000)
We received the below payment :
 
2018/Feb.02 : 40,000
2018/Feb.11: 30,000
2018/March.5: 26,250
 
Balancing payment : Euro$97,350
 
 
I hope it is clear. If not, please let me know.
 
 
Best regards,
Lina Garrido
 
 
QT logo- blue graybez názvu
 
www.quicktech.com
Tel: +953 4034-37 ext. 501
Fax: +953 682-134

Anti-fraud resources: