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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: =?UTF-8?B?IlTDom0gKE1zKSI=?= <sales@gmail.com>
Reply-To: fortunatodaniel.johndeere@gmail.com
Date: 27 Apr 2020 03:09:38 +0200
Subject: April Purchase Order

Good Morning,

We would like to send you PO LT18-EIG-006-007-THIENPHU-001 as attached file

Please check the delivery time and confirm PO by return

 

Thank you, 

 

Best Regards,


Tâm (Ms)

Sales Dept.
LTS VINA CO., LTD
Add: Lo so 3, cum cong nghiep va tieu thu cong nghiep Tan My Chanh, phuong 9

thanh pho My Tho, tinh Tien Giang, Vietnam

Direct: +84 2733 998 666. MP: +84 97 377 7174

 

 

Anti-fraud resources: