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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: "Lisa N." <roncr.fo_cal@csc.gov.ph>
Reply-To: "Lisa N." <procurementdpmt1@gmail.com>
Date: Thu, 30 Nov 2017 19:50:02 +0800 (PHT)
Subject: INQUIRY




Hello Sir / Madam,

We are checking on your products, can we have your MOQ and FOB prices for

consideration and purchase.
waiting for your response.

Best Regards,
Lisa Nakano
(Purchasing Manager)
Email; procurementdpmt1@gmail.com


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or entity to whom it is addressed. If you have received this email
by mistake or is not the named addressee, you are notified that
disseminating, distributing, or copying of this communication is
strictly prohibited.
WARNING! Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for the presence of
viruses. The Civil Service Commission accepts no liability for any
damage caused by any virus transmitted by this email.
Civil Service Commission, IBP Road, Constitution Hills,
1126 Quezon City, Philippines www.csc.gov.ph

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