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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: Sales<sales@e-trades.top>
Reply-To: ahmadkhalil113@aol.com
Date: 07 Nov 2023 22:59:52 -0800
Subject: Urgent Enquiry

Hello,

GODDIN SERVICE LLC is a Retail and Trading company.

This is one of our procuring services to an important client, hence will like to order some of your products

Provide us with your website link/catalog so we can choose precisely the needed products required by our client.

 


Your prompt response will be well appreciated

 


 
Best regards,
Procurement Department
Kinfuto Limited
A:    49 Front St.,     Aston Birmingham, A0B 2E0
E:   ahmadkhalil113 @aol.com


Anti-fraud resources: