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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: Sylvie Srivastava<security@server.com>
Reply-To: sylvie@parlaegro.com
Date: 27 Nov 2022 10:39:02 -0800
Subject: NEW ORDER NEEDED

Hello  xxx@xxxxxxx.xxx,

Hello


This is Sylvie from Parle Agro Inc.

We have inquiry of your product and we plan to place trial order


Could you kindly send us your price list along with your catalog,


Waiting for your timely reply

Kind Regards,


Sylvie Srivastava
Marketing Manager


Parle Agro Inc.
401/402, Abhijit - 2, Above Standard Chartered Bank,
Nr. Mithakhali Six Road, Navrangpura,
Ahmedabad 380009
Tel: 022 - 6734 8000
Email: sylvie@parlaegro.com

Anti-fraud resources: