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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ROSSI" <r.rossino@tecno-3.it>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 15 Jun 2021 15:26:54 +0300
Subject: Quotation Required against RFQ# INSPROS-20-053 (CNC MACHINES)


Dear Sir/Madam,

We pray and believe that you & your family will be in your good
health and be protected against COVID-19 disease.
Kindly be informed that we require, provision of lathe, router,
milling machines & laser cutting machines for the purpose of a
"general order supply" to our old and new customers.

Please quote, offering most competitive prices according to the
descriptions/ specifications mentioned in attached RFQ by
intending that maximum discount in quotation will bring both of
us closer to a much pleasant business relationship.

Moreover, Quotation should have 30 days validity and be sent on
your official Stationery bearing Name & Signature.

Looking forward to hear back from you soon.


Thanks & regards
Brijesh Sharma
(M) 8109019708
Inspros Engineers Pvt. Ltd.
Mandideep.
E-mail: plg2@inspros.net, pur1@inspros.net


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