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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: Grace Peter <sales4.koleimports@gmail.com>
Reply-To: sales.koleimport@bk.ru
Date: Fri, 22 Sep 2023 10:40:21 -0700
Subject: Request for quotation

Hello,



I came to know from some trusted sources of your products and would very
much like to learn more about it and as such we are interested in your
product. Kindly send me your price list for checking, What's your minimum
order quantity?



Please send us your catalogue or any information that could help me in my
selection process. Kindly provide me with more product details such as
Payment Terms, Delivery Time, and Certification.







Looking forward to your prompt reply

Best Regards

Grace Peter

*Kole Imports Inc.*
24600 Main Street Carson, CA 90745
California
Hours: Mon - Fri, 7:00am - 4pm PST
Toll-Free: 880.874.7766
Local: 310.884.0004
Fax: 800.292.1818

Anti-fraud resources: