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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: Angela<guxiang@kolmar.co.jp>
Reply-To: edhonbarnascon@gmail.com
Date: 23 Jun 2023 02:51:05 +0200
Subject: New order

Hello,    

I am  Angela from Applied Industrial Technologies Inc. 
We have been trying to contact you for the past couple of days. 
We tried calling your company but the phone number does not go through.
I would like to share my purchase order through wetransfer as soon as you reply.    
Here is my private email: (   edhonbarnascon@gmail.com )
   
Awaiting your quick reply.


Sales Manager
Mrs  Angela
Applied Industrial Technologies Inc
+137-7835-8725
Address: Kingsway 6805 Fortescue Nc 28213 USA

Anti-fraud resources: