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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: Jason Trang<info@rdxsattamatka.mobi>
Reply-To: Jason Trang<jasonsgroup@hotmail.com>
Date: 30 Nov 2023 02:47:24 +0100
Subject: inquiry

Greetings,

                 I'm Jason, a procurement manager,  we are trading company in Vietnam.I got your contact from export trade directory.

         Please I would like to make an inquiry for a price quotation of your company's product.       kindly please send us your catalogues, price list and delivery time, I await your feedback.

RegardsJason Trang. Address: Flr 15, LICOGI 13 Building, No. 164 Khuat Duy Tien Street, Thanh Xuan District, Hanoi City, VietnamTel: +84-2462639083Fax: +84-246 342 0082Email:   jasonsgroup@hotmail.com

Anti-fraud resources: