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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: Orasima Meenoi <operation@masterglove-biz-th.com>
Date: 04 May 2022 17:27:28 +0800
Subject: NEW BUSINESS INQUIRY FROM MASTER GLOVE INDUSTRY.,LTD THAILAND.

Hello Sir

I am Orasima Meenoi and i am writing you from MASTER GLOVE INDUSTRY.,LTD ,THAILAND

Due to our recent need and the growing interest in your products in our local markets here in Thailand , we are intrested in discussing trade cooperation with your company.
 
Please provide us with your recent updated catalog for 2022, pricelist, MOQ, payment terms and possible delivery time  so that we can take the final decision on our next order approval.

I await your soonest feedback so we can conclude internally and discuss the best prices with you.

Thank you and best regards,
Kalyakorn (Ke)
Purchase Dept.
Master Glove Industry.,Ltd.
e-mail:operation@masterglove-biz-th.com
www.masterglovethailand.com

Anti-fraud resources: