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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: Ali<info@infoaljazea.tk>
Reply-To: spencerchippa@hotmail.com
Date: 11 Jun 2020 23:36:25 +0000
Subject: Requesting Quote for new Order

Hope this finds you well.

You are kindly requested to quote the items attached in respective quantities with your best offer & minimum delivery time.

Kindly acknowledge receipt of this inquiry and don't hesitate to contact us if you require any further information, while we expect to receive your final offer within stipulated time, please.
Thank you in advance.


N/B: your email Id has been added to our  online supplier list therefore  you are required to login with your user id to download our PO
for security purpose. Let us know if u have any difficulties 


Ali Abdul
Purchase Manager

Anti-fraud resources: