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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: KAINSKNEFTE PRODUCT LLC <benjaminwilson2500@gmail.com>
Reply-To: kainsknefteproduct.llc@mail.ru
Date: Thu, 25 Aug 2022 13:01:32 +0300
Subject: KAINSKNEFTE PRODUCT LLC

Dear Customer,

If our SCO interests you, carefully read our needs, draw up a
commercial request (LOI), and send it to us. Commercial offers are
accepted for consideration exclusively for the entire scope of
delivery/services/work.
The request for commercial proposals is not a tender (Art. 447-449 of
the Civil Code of the Russian Federation), a public tender (Art.
1057-1061 of the Civil Code of the Russian Federation), an offer in
accordance with Art. 435 of the Civil Code of the Russian Federation
and does not give rise to the obligation of KAINSKNEFTE PRODUCT LLC to
conclude
an agreement with the participants in the request.

KAINSKNEFTE PRODUCT LLC reserves the right to terminate the request for
commercial proposals at any time without further substantiation of
reasons, to accept or reject any offer, to purchase
goods/works/services through or without tender procedures.

Best regards
Nunez Garcia Carlos Eduardo
General Manager
kainsknefteproduct.llc@mail.ru
Skype: kainsknefteproduct.llc@mail.ru
Phone Number:+79855138707
Whatsapp +79855138707Dear Customer,

If our SCO interests you, carefully read our needs, draw up a
commercial request (LOI), and send it to us. Commercial offers are
accepted for consideration exclusively for the entire scope of
delivery/services/work.
The request for commercial proposals is not a tender (Art. 447-449 of
the Civil Code of the Russian Federation), a public tender (Art.
1057-1061 of the Civil Code of the Russian Federation), an offer in
accordance with Art. 435 of the Civil Code of the Russian Federation
and does not give rise to the obligation of KAINSKNEFTE PRODUCT LLC to
conclude
an agreement with the participants in the request.

KAINSKNEFTE PRODUCT LLC reserves the right to terminate the request for
commercial proposals at any time without further substantiation of
reasons, to accept or reject any offer, to purchase
goods/works/services through or without tender procedures.

Best regards
Nunez Garcia Carlos Eduardo
General Manager
kainsknefteproduct.llc@mail.ru
Skype: kainsknefteproduct.llc@mail.ru
Phone Number:+79855138707
Whatsapp +79855138707

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