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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: Qiu Zhong<security@server.com>
Reply-To: qiuosphare@yahoo.com
Date: 23 Nov 2022 15:03:20 -0800
Subject: NEW ORDER

Hello

This is Qiu from Osphare LLC

We are Import buying agent which is based in United States.


We have inquiry regarding you product and we are ready to place a trial order.

Could you kindly send us your price list and payment terms.

Waiting for your timely reply


Best Regards

Qiu Zhong

Osphare LLC

Add: 722 E. Market St. Suite 102 PMB C26 Leesburg, VA 20176-4475

Tel: (703) 727-4406

Anti-fraud resources: