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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: "Kavi" <mmhytr@navata.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 12 Aug 2019 12:24:26 +0200
Subject: New Order #028481

Dear Sir,Madam

Please our client is having issues with this order 

Kindly find attached photos in Doc file and update us 

This is not good for business 


Best regards,

Kavi

SIEMO SERVICE

SIEMENS  System House  CNC Retrofit House

No.4, Suriyaprakash Street,Krishnapuram,Ambattur,Chennai-600 053.Tamil Nadu, INDIA

Ph: 044 - 2658 4879,6528 3228, 6456 9993. Telefax: 044-2658 4879.

Cell: 98419 09300. 98410 98300.

Email :kavi@siemoservice.com  sales@siemoservice.com

Description: Description: Description: E Print

Anti-fraud resources: