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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: Dongliang Cao Michael<security@server.com>
Reply-To: caodongliang@ecspc.co
Date: 2 Jan 2023 23:01:24 -0800
Subject: NEW ORDER NEEDED

Hello dac54d,

compliments of the season
This is  Michael from CSPC Ltd We are Import buying agent which is based in Bangkok Thailand.


We have an inquiry regarding your product and we are ready to place a trial order.Could you kindly send us your price list and payment terms.Waiting for your timely replyBest regards.


Best Regards

Dongliang Cao / Michael/
CSPC Ltd. Marketing Company

+66 2 870 7410. Fax+66 2 870 7422.
Add. 1036/26 Sukhumvit Soi 42/1,, Prakanong, Klongtoey,Bangkok, 10110, 10110

Email: caodongliang@ecspc.co

Anti-fraud resources: