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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: "Raymond Awaskar" <purchasing2@rpi.co.id>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 13 Dec 2019 12:24:34 +0100
Subject: RFQ# DMM/S00358/2019

Dear Vendor,

Please find the attachment for RFQ RFQ# DMM/S00358/2019

Note: Send us a confirmation either you are NOT able/Able to Quote.

The closing date of the below RFQ is on 10-DEC-22

Note:

:

Please be informed that when submitting your quotations, we would like to request you to mention either of the following on the face of the envelope:

  • Quotation amount below Eur 10,000
  • Quotation amount between Eur 10,000 and Eur 50,000
  • Quotation amount Eur 50,000 and above

Tks n Rgds

Raymond Awaskar

INTERASIA SHIPPING LINES INDIA PVT LTD.

Star Hub Bulidling no.2, 401 & 403,

Behind Hotel ITC Grand Maratha,

Sahar Village, Andheri East, Mumbai 400059.

T    No:  +91 22 62359800

D   No:  +91 22 62359836

Cell No +91 8291970706

E-Mail: Raymond.awaskar@interasialine.com

Web site :  www.interasia.cc

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Anti-fraud resources: