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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. Maiti" <maiti@ninjapan.com>
Reply-To: greatworld.buying@hotmail.com
Date: Mon, 21 Feb 2022 06:12:26 -0800
Subject: BUSINESS INQUIRY



--
Hello Sir/madam,

I hope you have a good day.

I am Ms. Maiti from Al Fahim Group, your products seems nice and going
to make a good sales here. We request for more details and price list to
send you P0, hopefully we can get on a good price. Also please tell me
the bulk order discounts, warranty, delivery and credit payment option.

We will be waiting on your immediate responds.


Ms. Maiti
Import/Export Dept.
Al Fahim Group,
P.O Box 279,
Abu Dhabi, UAE
Phone: +971 2 626 700

Anti-fraud resources: