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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: "V N Shah" <export.mkt@schazoozaka.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 09 Dec 2020 23:06:00 +0100
Subject: Urgent Inquiry - TAMIL NADU

Outlook

Dear Sir,

 

Warm greetings from Hi-Bond (India) Pvt. Ltd.

We would like to inform you of that we need the attached product for one of our ongoing projects in TAMIL NADU, India.

For this project we need Ugent Responds.

Please arrange your best competitive techno commercial offer at the earliest.

If you need any further clarifications, kindly contact us. Awaiting to receive your valued quotation.

 

With Regards,

 Hi-Bond Cement, OPC Cement, 53 Grade Cement, PPC Cement, OPC Cement Manufacturer, OPC Cement Exporter, PPC Cement Manufacturer, PPC Cement Exporter, Cement India, Cement Gujarat, Cement Rajkot, Cement Ahmedabad

V N Shah│ Asst.Manager

Hi-Bond Cement (India) Pvt. Ltd.
Gandhi Chambers,
Gondal Road,
Nr, Bombay Hotel,
Rajkot-360 002.
(Gujarat) INDIA

Phone Number 91-281-2231088
Fax Number 91-281-2231088

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