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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: contact<contact@kaochemical-eu.com>
Reply-To: mavrontradingservices@outlook.com
Date: 06 May 2020 09:16:16 -0700
Subject: Re: Purchase Enquiry

Dear Sir/Madam,

Good Day... 


Pleasure to contact you today, we got your contact from your company website.
MAVRON SERVICES LTD  is an international sole business firm from São Paulo Brazil.


We have interest in purchasing your products and we sincerely hope to establish a long-term business relationship with your esteemed company.


Please kindly email us your Updated product Catalog with Sample Pictures and price list.
Also, inform me about the MOQ, Delivery time, and payment terms.


Your early reply is highly appreciated as we are in the market for high quantities.

 

Best  Regards
Victória Fernando.
Purchasing Manager
MAVRON TRADING SERVICES LTD
+55 (11) 2171-19124
Av. Paulista, 854 – 123
Bela Vista São Paulo
SP, Brazil.

Anti-fraud resources: