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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: " Ying TANG" <ying.tang@rina.org>
Reply-To: cap.raymondzedalis@gmail.com
Date: Wed, 07 Apr 2021 20:58:07 -0700
Subject: Outstanding invoices


Dear Sir,
=

Please kindly find the below list of block-fee invoices which overdue 90 d=
ays for your reference.
=

client name
ship name
invoice number
amount
received date

AUTUMN FRAGRANS LIMITED
78803 - CALM LAKE
597/XK/2020
USD 11,000
not receive yet

811/XK/2020
USD 11,000
2020.9.25

SUMMER LOTUS LIMITED
78804 - MANUELA BOTTIGLIERI
695/XK/2020
USD 11,000
not receive yet

78804 - QUAY STAR
825/XK/2020
USD 11,000
2020.9.25

NEW JASMINE LIMITED
78648 - PRO TRADER
630/XK/2020
USD 11,000
not receive yet

827/XK/2020
USD 11,000
2020.9.25


=

Thanks and best regards!
Sally

Ying TANG
China Shared Service Centre Finance & Procurement =


P. +86 21 32260911 =


=


RINA Italy Classification Society (China) Co.Ltd. =

20th Floor, Metrobank Plaza, No. 1160, Yan An Road West, - 200052 SHANGHAI =
- CHINA =

www.rina.org =

=

=20

Anti-fraud resources: