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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: "Ellen(Ms.)" <i.barone@castservice.eu>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 27 Nov 2020 17:47:16 +0100
Subject: URGENT RFQ

Outlook

Dear Sir/Madam,

Could you please fine attached and quote your best price and delivery.


Best Regards

Ellen(Ms.)  

Sales Supervisor

Best Regards / Met Vriendelijke Groet / Mit Freundlichen Grüssen / Saygılarımızla,

С уважением / Salutations Distinquées /مع أطيب التحيات  / Cordiali Saluti / 诚挚的问候  

No.208,Lvdi Road,Baihe Town,Qingpu District,Shanghai,China
Tel:+86-21-31261985    Fax:+86-21-39510185
iPhone&imessage:+86-15821287672
WhatsApp&Wechat: 
+86-15821287672
Email:Ellen @tobo-group.com


 

Anti-fraud resources: