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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: "Jinho Cho" <fac6.hytr@navata.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 18 Dec 2019 09:48:56 +0100
Subject: Urgent Quotation Request (Safety Sky)

Dear Sir,

 

Because your quotation was too high, we assigned another LSP for previous shipment.

Now SEE-S need it regulary, so please kindly see attached spreadsheet and give us your quotation again.

For example, route is as below.

 

From/to : Cairo

From/to : Cairo / Alexandria / 6th of October / Damietta / Port Said 

Please urgently confirm by return.

If you need further information, please let us know.

 

Thanks and best regards,

 

Jinho Cho

 

 

Country Manager

 

SAMSUNG SDS GLOBAL SCL EGYPT L.L.C.

Direct : +20-82-252-0103 (Site in Beni Suef)

Mobile : +20-11-4887-7707 (Egypt)

Mobile : +82-10-5091-6293 (Korea)

E-Mail :  

cho.jinho@samsung.com

Website :

www.samsungsds.com & www.cellologistics.com

Anti-fraud resources: