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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: Pablo Moreno<security@server.com>
Date:
Subject:

Hello novak,

We are pleased to inform you that your product has been approved by our top management.

We are ready to do business with your company and to work with you.

If you don't mind kindly send us your newest catalog so we can send you our order list asap.

Thanks,

Best Regards

Pablo Moreno

(Supply Manager)

Cisco Systems, Inc.

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Anti-fraud resources: