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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: "Eng. Ahmed Hanafy" <sales@nqfire.com>
Reply-To: huckp91@yahoo.com
Date: Tue, 26 Jul 2016 08:52:28 +0300
Subject: RFQ 6200040085



=



Dear Sir,

=


Regarding the attached RFQ 6200040085 Image samples, kindly check the avail=
ability & arrange to send us your best quotation at soonest.

=


More Details: Please call Eng. Ahmed Hanafy 0101 866 4429

=


General Conditions:

Delivery Terms: To Amreya Cement Warehouse.
Payment Terms: Net 60 Days from invoice date.
Please confirm availability of the items [Delivery time]. =

Item Brand & country of origin.

For further technical clarification please don=2019t hesitate to contact us.

=


=


cid:image001.jpg@01CEB86D.79419410
=


Ahmed Ahdy
Mechanical Purchasing Specialist

Mobile: +2 0106 685 9111 =


Phone: + 203 4195600/44 (Ext. 805) - Fax: +203 4195628/29

ELGharbaniyat - Borg El Arab - Alexandria =2013 Egypt.

aahdy@intercement.com

www.intercement.com

=


=


Este e-mail (incluindo seus anexos) cont=E9m informa=E7=E3o confidencial e =
sua divulga=E7=E3o pode estar protegida. A informa=E7=E3o aqui contida =E9 =
destinada apenas ao destinat=E1rio deste e-mail. Note, por gentileza que qu=
alquer divulga=E7=E3o, reprodu=E7=E3o, distribui=E7=E3o ou uso do conte=FAd=
o dessa mensagem =E9 proibido. Caso voc=EA tenha recebido esse e-mail por e=
ngano por gentileza me informe e apague o mesmo bem como seus eventuais ane=
xos.

=


This e-mail (including any annexes) contains confidential information and m=
ay be protected from disclosure. The information contained herein is intend=
ed to the addressee only. Please be aware that any disclosure, copy, distri=
bution or use of the contents of this message is prohibited. If you have re=
ceived this e-mail in error please notify me immediately by reply e-mail an=
d delete this message and any eventual attachments.

=


Intercement Mail System


Anti-fraud resources: