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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: A & C TRADING <kieukheiit@wgeochem.com>
Reply-To: semiramiis90@gmail.com
Date: Thu, 27 Aug 2020 13:44:12 -0400
Subject: Re: Introduction



--
Dear,

Hope you all are safe in this COVID-19.
AMARAL & CIA is a trading and distribution company based in Brazil
serving customers in the whole of central/south America active in the
local and International markets in industries including detergents,
household, oil & gas and water treatment, Chemicals, Metals,
Pharmaceuticals, machinery, tools & hardware, Protection, Electrical
Equipment, Components & Telecoms, Gifts, Sports & Toys, Machinery,
Industrial Parts & Tools
We checked your website and interested to cooperate with your esteemed
company for your range of products.
Please send us your updated product catalog
Hoping for your swift response.

Best regards,

Rua Coronel Pedro
AMARAL & CIA
Corporate Center Jardins do Brasil
Avenue Hilário Pereira de Souza, 406
28º Floor - Tower 2 - Osasco - São Paulo
ZipCode: 06010-170
+55 11 4384-249
+55 11 4384-245

Anti-fraud resources: