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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: "nicole@cathayan.com.cn" <nicole@cathayan.com.cn>
Reply-To: nicole.cathayan@yandex.com
Date: Sun, 03 Aug 2014 08:57:49 +0000
Subject: 20 x 40" Containers order for shipment



--
Dear Sirs

My name is Mr. Nicole Hu I`m Import Manager of The Muir Company Pty Ltd,
currently we are looking for supplier of your products.

We are interesting in your products in large quantity:

Please send me:

Price on FOB Sydney-

Thanks for your Kind Cooperation.

Any question please let us know.

Your soonest feed back will be apreciated.

Thanks & Best Regards,
Best Regards

Nicole Hu| Global Sourcing Manager
The Good Guys | The Muir Company Pty Ltd
10 Hood Street | Airport West, VIC 3042
T +61 3 9330 6562 | F +61 3 9338 3838
E nicole.cathayan@yandex.com

Anti-fraud resources: