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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: Grupo C Corporacion, S.A. DE C.V.<maria@mail.sy>
Reply-To: infofest101@gmail.com
Date: 24 Nov 2022 10:58:34 -0800
Subject: Re:Contact Form: Urgent Quote Request,


Hello Supplier,

My name is Maria and I’m the importation manager at Grupo C De
C.V., Honduras.

We would like to place new order for your products, we want your
company to be our supplier.
Also, I would to like know if you could be able to produce a 40
feet container of the attached products within the shortest
possible time.
Please revert back to me with availability and and lead time and
your latest catalog with price list.


Thank you very much.

Looking forward to your reply.
Saludos,
Maria Fernanda Gonzalez
Departamento de importaciуn
image.png
Grupo C Corporacion, S.A. DE C.V.
Oficinas Administrativas Zip Choloma,
Nave K Choloma, Cortйs, Honduras
Tel:+504-2669-5032
Email: maria@grupochonduras.com

Anti-fraud resources: