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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: " Damaso" <christopher.damaso@vships.com>
Reply-To: cap.raymondzedalis@gmail.com
Date: Thu, 01 Apr 2021 20:10:44 -0700
Subject: SEA AMBER - CTM request - FEB 2021


Good day,
=

I would like to request CTM with an amount of 36,000USD for the below purp=
oses;

1. Crew CA
2. Off signers pay off
3. Various port expenses
4. Others
Please confirm you can arrange as per attached denominations/breakdown whe=
n the
vessel arrives in clean and untorn notes and kindly advise your CTM charges=
and full
style bank details.

Thanks for the assistance and appreciate your prompt advise and reply for u=
s to proceed with remittance accordingly.
=

Kind Regards,
=

Christopher James B. Damaso
Vessel Admin Accountant
V.Ships Services Oceana, Inc.
Aseana Two, Bradco Avenue, Aseana City, Para=F1aque, Manila,
Philippines 1702
Tel: +632 88589989 ext 7489016
Email: christopher.damaso@vships.com
=20

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