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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: "MS ATIKAH" <info@vipb7bb22a3acd4>
Reply-To: ubani2017@gmail.com
Date: Tue, 01 Dec 2020 02:15:40 +0000
Subject: INQUIRY ORDER


Dear Sir, =

=

Good day to you! =

=

Please refer attached INQUIRY order for your references,
=

It would be appreciated if you would quote us your best price, =

pls refer order file =

=

We look forward to hearing from you soon =

Should you need any further information, please do not hesitate to contact=
me. =

=

Thank you.
Best Regards,

MS ATIKAH
Multi-Impact (M) Sdn Bhd
No.73, Jalan MSJ 3, Medan Perniagaan Senawang Jaya,
Senawang, 70450 Seremban, Negeri Sembilan Darul Khusus
Tel: 06-679 2228/ 7154/ 7157/ 7542 Fax: 06-679 7168 / 2927
Email: sales@multiimpact.com.my / jeffmiee@hotmail.com

Anti-fraud resources: