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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: "korea@s-5.org" <korea@s-5.org>
Reply-To: mc351852@gmail.com
Date: Mon, 27 Nov 2023 10:00:56 +0200
Subject: RE: Re: MV HUA SHAN CALLING / FDA


Hello all, =




Good day to you. =




We hereby attached FDA of MV.HUA SHAN calling at your port during 5TH Dec 2=
023


Please kindly advise us whether the FDA should be sent to your office by =

Courier or not. =




If yes, please advise us address of your office and the courier charge =

will be included in the =


FDA. =




Please feel free to contact us if any inquires. =




Thanks & Best regards, =




E.S. Cho (Miss) =


Financial & Account Manager =

S5 Korea =


Duck Yang ULC Co., Ltd. =


(As Agents Only) =


16th Floor Victoria Building, 327, =


Teheran-Ro, Gangnam-Gu, =


Seoul, Korea (Post code : 06150) =




Telephone: +82-70-8680-0486 =


Facsimile: +82-2-752-7463 =


Mobile: +82-10-5152-2023 =


E.S. CHO <escho@dyulc.co.kr>
E-mail: korea@s-5.org

Anti-fraud resources: