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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: thecadgroup.com admin support <ndisibio@thecadgroup.com>
Date: 6 Sep 2023 04:35:29 -0700
Subject: Release Blocked Incoming Messages


Blocked Incoming Messages

The following messages have been blocked by your administrator due to validation error.

You have 10 new messages in your email quarantine. Date: 9/6/2023 4:35:29 a.m. User: ndisibio@thecadgroup.com
 
  Click here to Release and delever all 10 blocked and pending messages to your Inbox



Quarantined email
Recipient: Subject: Date:
Blocked ndisibio@thecadgroup.com transferencia 9/6/2023 4:35:29 a.m.
Blocked ndisibio@thecadgroup.com

Notificación Banco Santander

9/6/2023 4:35:29 a.m.
Blocked ndisibio@thecadgroup.com Re: quotation 9/6/2023 4:35:29 a.m.
Blocked ndisibio@thecadgroup.com Re: Purchase order/orden de compra 9/6/2023 4:35:29 a.m.




Note: This message was sent by the system for notification only.
Please do not reply


If this message lands in your spam folder, please move it to your inbox folder for proper integration

Anti-fraud resources: