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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: "Malcolm Dimechi" <sandeepgill@combytellc.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 18 Feb 2020 13:38:35 +0100
Subject: Maritime Museum- steel works. Tender


Kind Attention,



We are pleased to submit our best offer for the above caption



If more information is needed, kindly do not hesitate to contact
us



Regards,



Malcolm Dimech

Quotations Department



Tel: (356) 21653689

HHF 303Y, Industrial Estate, Ħal Far, BBĠ3000, Malta.



JSD new logo (004)

Visit our Website www.jsdimech.com



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