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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: VERSTEG <angela@mlsxml.com>
Reply-To: info@versteg.com
Date: 22 Jun 2023 02:56:17 -0700
Subject: Purchase Order

Dear Supplier,

We wish to make some large purchases from your company, we introduce ourselves as VERSTEG HOLDINGS  B.V, kindly give us the best competitive market price and reply to us with your catalog.
Also state your mode and terms of payment.
Feel free to contact us with any questions.

Best Regards,
Angela Vollenweider
VERSTEG HOLDINGS  B.V
Regional Sales Manager
Nijkerkerstraat 23A, 1729 CD Amersfoort, Netherlands
Phone: +31 63 617 9048
Fax: +31 63 047 8743

Anti-fraud resources: