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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: "Kenichi Nagatani"<da@aluminiumfabricationproducts.co.uk>
Reply-To: sales-voxtrading@mail.ru
Date: 19 May 2020 16:10:21 -0500
Subject: ORDER INQUIRY

Dear Sirs,

I am Kenichi Nagatani, Purchasing Director of  Vox Trading Co. Ltd based in Russia. We came across your company through a directory as a reputable supplier.

We are looking for new suppliers and want to place an order with you in large quantities.

We are therefore required to be advised on your prices, MOQ and payments procedures. kindly furnish us with your latest product attachment photo
sales-voxtrading@mail.ru

I look forward hearing from you.

Best Regards,

Kenichi Nagatani
Purchasing Director
Vox Trading CoLtd  
8F Hatchobori Sankei Building 2-7-1 
Hatchobori Chuo-ku Tokyo,
104-0032 Japan 
Phone:  81-3-3555-6600

Anti-fraud resources: