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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: "David Copper" (may be fake)
Reply-To: <purchase2@inbox.ru>
Date: Tue, 18 May 2021 09:05:43 -0700
Subject: Urgent Request for quotation

Hi, Friend,
We are a USA based company interested in your product.
I'm writing to you after going through your company's activities and products.
We want to purchase these items like in the attachments. Also inform the best ETA if we deposit 30% advance payment.
Please quote for us good prices including shipping charges by sea CIF port of New York.
 
Waiting for a quote.
 
Thank you.
 
Best regards,
 
David Copper
Chief Executive Officer,
Trinity Investment New Jersey Branch,
2211 Allen wood Road Wall,NJ07719
Tel:+1(210)8854036/+1877404729

Anti-fraud resources: