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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: <test@netkey.at>
Reply-To: <shakirzyanovrus@mail.ru>
Date: Thu, 29 Dec 2022 04:44:37 +0800
Subject: RE: SOFT OFFER JSC _LEKS-OIL_ 2023_2024

Dear Sir / Madam

We 'LIMITED LIABILITY COMPANY JSC "LEKS-OIL" are direct mandate to suppliers of petroleum products such as Jet Fuel grade 54, grade A1, Diesel D2, Urea, Virgin D6, LCO, EN590, and other Oil products, attached is our Official SCO with price, terms, and procedure, if you or your buyer is interested and have accepted the conditions should send an official ICPO to proceed to close the deal as soon as possible.

We also have a reputable Tank storage facility that is available to Buyers & Sellers worldwide for storage services of all kinds of petroleum products and FOB Spot deals. Our storage Terminals are available at the Rotterdam Port in the Netherlands and will transport goods safely to any port worldwide.
Kindly contact us through the channels below for further inquiries.

SHAKIRZYANOV RUSLAN RUBISOVICH
INN: 7705698891
DIRECTOR GENERAL

Anti-fraud resources: