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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: Eva Hielle Askerfelt <info@cyborgit.net>
Date: 22 Sep 2021 13:38:47 +0200
Subject: Re: New Order of CB-15GL/ PO530

Dear Sir/Madam, 


We have viewed your catalog and we are interested in your products


Kindly find attached our demand list and confirm back to us asap.


Please acknowledge if you can produce all our requests as attached and quote your best price for the highlighted products on Red.


NOTE: Kindly treat this as urgent as we would be going for holiday soon. If you have any questions please do not fail to contact me. 


Awaiting your soonest reply.


Thanks & Regards.


Branch manager

Eva Hielle Askerfelt  

9610443402


Anti-fraud resources: