419 scam: TONYBEST GLOBAL <tonybestglobal21@gmail.com> CONTACT TONYBEST GLOBAL LOGISTICS NIGERIA FOR YOUR CARGO IMPORT OR EXPORT

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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:

The following phrases in this message should put you on alert:
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347035919028 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- tonybestglobal@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: TONYBEST GLOBAL <tonybestglobal21@gmail.com>
Date: Fri, 13 Jan 2023 05:17:44 +0100
Subject: CONTACT TONYBEST GLOBAL LOGISTICS NIGERIA FOR YOUR CARGO IMPORT OR EXPORT

Dear Sir/ Madam,

Good day.

We welcome your cargo inquiries for import and export shipments in Nigeria.

TONYBEST GLOBAL LOGISTICS is a professional international import and export
cargo delivery company based in Lagos Nigeria.
Our services includes but not limited to;

*Cargo Pickup (Ex works) services worldwide.

* Air Cargo Services

* Sea Cargo Services (FCL /40ft/20ft) LCL, Break Bulk.

*Cargo import customs clearing Services.

* Cargo export services.

*Custom Clearing Services.

*Haulage/ Transportation Services.

*Warehousing & Distribution Services.

* Door to door delivery services.

*Cargo Consolidation services.

* Project Cargo Handling Services.

* Vessel & Aircraft Chartering Services.

* Buyers & Sellers Representatives.

* Airport Pickup services,etc.

Give us a trial and you will be glad you did.

Awaiting your cargo inquiries/quotation request.

Thanks and best regards.

TONY ANOSIKE
MD/CEO

For:Tonybest Global Logistics.,
OFFICE ADDRESS:
E21, 1st floor Ultra Modern Mkt Plaza,
LASU-Isheri Road,Obadore-Alimosho,
Lagos Nigeria.
Tel: +2349038760627./
Mobile/Whatsap:+2347035919028
Emails:tonybestglobal@gmail.com,info@tonybestgloballogistics.com.ng
Website:www.tonybestgloballogistics.com.ng

MEMBER: FREIGHTNET
MEMBER: A-Z FREIGHT
MEMBER: W3PL NETWORK
MEMBER: JCTRANCE
MEMBER: AIR & SEA ASSOCIATION (ASA)
MEMBER: EAST & WEST LOGISTICS NETWORK (EWLN)
MEMBER: GLOBAL LOGISTICS ALLIANCE (GLA FAMILY) MEMBERSHIP NUMBER:152423
MEMBER:`INDEPENDENT GLOBAL NETWORK (IGN)
MEMBER: PRESTIGE LOGISTICS NETWORK (PLN)
MEMBER: SEARATES
MEMBER: CARGO YELLOWPAGE NIGERIA

Anti-fraud resources:

What can you do when you receive 419 spam