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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: "MALIATAB S.A.R.L" <wani.h@maliagroup.com>
Reply-To: bar_garcisluis147@outlook.com
Date: Mon, 15 Apr 2019 05:35:42 -0700
Subject: Quotation (Very Urgent)


Good day,

Please send me a quotation and delivery period for the products list below. =

All the items are needed urgently, please state the best price and the avai=
lability. =


Your quick response will be appreciated.

Please click the Attached file below for the products list.
For any further assistants, please contact us.

Regards,

Haytham Halwani
PCD- Procurement Divison.


MALIATAB S.A.R.L
Zone Amaret Chalhoud,
P.O.Box: 90201 Beirut,
Lebanon
Tel: +961 9 444 981
Fax: +961 9 448 980
Email: halwani.h@maliagroup.com
Website: www. maliagroup.com =



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