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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: "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
Reply-To: sales16@dkloas.com
Date: Thu, 2 Mar 2023 00:27:53 +0100
Subject: Order


Hello Supplier,



*Happy new year and welcome back*



I am Naza Jeayra from DK LOAS and we are interested in your product

We need you to get back to us with your updated catalogue so we can select
the requested items our customer needs,And please confirm the following
details



Sample Fee:



Duration of delivery:



Payment terms:



We are looking forward to a long time cooperation with your company



Thanks and best regards,

Sales manager,

*Naza Jeayra*
* sales16@dkloas.com <sales16@dkloas.com>*
*DK LAO TRADING SOLE CO., LTD*
*Unit 24, Kamphaengmeuang Road, Ban Nonghai, Hatxayfong District. Loas*

* * +85620 2802 3338*
* * +85621 480 248*
* * +85621 480 249*
* * Monday – Friday 8:00 to 17:00*
* * Saturday 8:00 to 12:00*

Anti-fraud resources: