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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: Procument <procument.dept@hardjocentral.biz>
Date: 27 Dec 2022 01:30:04 -0800
Subject: We want to place an urgent order

Dear Supplier,

We are interested in your products, Please do kindly provide Hadjo Central B.V Netherlands, with your catalog for more details.

Sincerely,

Kindly contact us on whatsapp via +31 616754932 for more enquiries

Thanks and anticipating your earliest response.

Sincerely,
Emma Aarle
Chief Procurement Officer
Hardjo Central B.V.
Whatsapp: +31 616754932
www.hardjocentral.com

Anti-fraud resources: