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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: Andredo Silva <>
Date: Sat, 27 Jul 2019 05:46:04 +0000 (UTC)
Subject: RFQ

Dear Supplier,

We are interested in your products
We need assurance that good quality of this items would be delivered to us after you receive our order.
Please have someone on sales to Reply me On My Personal Email below;


We await your soonest reply to send order.

Best Regards.
Andredo Silva
Senior Buyer
Cloud9. Inc SRL
Av. de Burgos, .199, 28050 Madrid, Spain
Tel: +34 945 891 234

Anti-fraud resources: