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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: GLOBAL MARITIME AGENCY LLC <accounts@globalmaritimeagency.com>
Date: Wed, 16 Nov 2016 06:43:37 +0000
Subject: OUTSTANDING PAYMENT// MT LIANA // BL FIGURES


Dear client,

We intend to forward your bank account details to our bank to proceed
with payment today

Kindly confirm if the attached is your correct account details ASAP.

kind Regards


Account officer
=================================
GLOBAL MARITIME AGENCY LLC
(A Division of Global Marine Equip. Link. L.L.C. UAE. )
Fujairah Port Street. Fujairah Welfare Association BLDG-Floor#4 – Office - 401
P.O. Box - 9437. Fujairah - United Arab Emirates.
Tel: +971 9 2236203.Fax: +971 9 2236204
Email: accounts@globalmaritimeagency.com, ops.fuj@globalmaritimeagency.com

MCCAA MSA EN ISO 9001:2008 / Certificate No. S044
BIMCO Member No. 100544


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