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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: steven william <noreply@euroliveevents.com>
Reply-To: steven william<jasonsgroup@hotmail.com>
Date: 22 Oct 2023 18:04:14 -0700
Subject: URGENT ORDER

Dear Supplier,
 
How are you? hope you are fine
 
we came across your contact from the internet. And we like to order some products from your company.
 
1) Can you please let us know how much you will charge for the sample order, including shipping?
 
 
2) What is your MOQ?
 
3) What types of packaging do you usually use for this product?
 
4) What is your price per unit including packaging?
 
5) What is your production lead time for bulk orders?
 
6) Do you accept Trade Assurance payments or what is your preferred payment option?
 
kindly  get back to me ASAP,
 
Best Regards,
===========================================
steven william
P. O. Box: 251630
Tel: + 971 4 3555987
Working hours: Sat – Thur : 9 AM to 7 PM
Address: UAE, Dubai, Port Saeed, behind Nissan showroom, Business Avenue, floor 12, Office No. 811

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