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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: "Shaikh Jaffar Ali" <sales@gmail.com>
Reply-To: fortunatodaniel.johndeere@gmail.com
Date: 07 Jun 2020 16:42:36 -0700
Subject: Re: RFQ New Order - Please send proforma

Good Day ,

 

Please quote the listed Product as attached in the document, with FOB Prices      , we need to make new order for  1 x 40ft container.

 

Your early reply is appreciated as we need to proceed further with this new Order.

 

Waiting for your prompt reply


Shaikh Jaffar Ali

Asst.Purchase Officer

Arabitol GLOBAL TRADING FZE-DUBAI UAE

608, Atrium Centre,    
Khalid Bin Al Waleed Road (Bank Street),    
P O Box: 4423,

Ras Al Khaimah,

United Arab Emirates

 

Tel:        +971 7 2573433

Fax:        +971 7 2985222

Office Timings: Sunday to Thursday : 7.00 am 12.30 pm & 1.30 pm to 4.00 pm

 

Anti-fraud resources: