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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: Samuel Peace <noreply@euroliveevents.com>
Reply-To: Samuel Peace<peac3samuel@yandex.com>
Date: 7 Sep 2023 10:32:10 -0700
Subject: ORDER

Hello, Good day

We got your company recommendation from our search for a reputable seller, and we will like to place some order and possible long term business relationship.

We are interested in your products, services, please note Quality and Delivery is very important to us.

Please kindly inform us of the following:

- Product List / prices
- If possible send your FOB / CIF Prices
- Your estimated delivery time.
- Your Mode of Payment. (If by L / C or T / T)

I await your prompt reply to enable us place a formal order.


Thanks and regards


Samuel Peace
Managing Director
TALIB HAMZA TRADING & CONTRACTING LLC
P.O.Box: 23101, Dubai C UAE
E: peac3samuel@yandex.com
Tel: 
+971584552263


Anti-fraud resources: