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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: Reden A. Deligero <redendeligero@gulfpowermarine.com>
Reply-To: fillippotuici67@gmail.com
Date: 30 Apr 2019 09:38:35 -0700
Subject: PO-GPM-1007848

Dear Sir/Madam,

 

This Email is to formally inform you that we are cancelling the PO-GPM-1007848, that  we placed on 22-4-2018 with no reply. Enclosed is a copy of the PO.

 

Thank you for your attention to this matter. I expect written confirmation of this cancellation from you.

 

Sorry for the inconvenience caused.

 

Best Regards

Hamsad Koya

Purchase Coordinator/Expeditor

 

 

 

Tel

:

+966 13 8945809 - Ext 0

Fax

:

+966 13 8980154

Website

:

http://www.gulfpowermarine.com


P please keep this email paperless
The information in this email, and any attachments, may contain confidential information and is intended solely for the attention and use of the named addressee(s).  It must not be disclosed to any person(s) without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to, and must not, disclose, copy, distribute, or retain this message or any part of it.  If you have received this communication in error, please notify me immediately.

Anti-fraud resources: