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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: "Mr. Mohamed Ghazi B." (may be fake)
Reply-To: <eoi@adnocs-vend.com>
Date: Mon, 23 Jan 2023 13:31:22 -0800
Subject: {Invitation...}

Dear Sir/Madam,

Greetings of the day,

We are inviting your esteemed company for

vendor registration and intending partners

for Abu Dhabi National Oil Company (ADNOC)

2023/2024 projects.

These projects are open for all companies

around the world, if you have intention to

participate in the process, please confirm

your interest by asking for Vendor

Questionnaire and EOI.

We appreciate your interest in this

invitation, and look forward to your early

response.

Kind Regards,

Mr. Mohamed Ghazi B.
Senior Project Manager

Anti-fraud resources: