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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: ANDREY SERGEEVICH <nuradeenz2015@gmail.com>
Reply-To: nandreysergeevich@bk.ru
Date: Wed, 1 Feb 2023 10:32:26 -0800
Subject: Selling of various petroleum products

--
Hello,

We introduce to you LLC "VPO" Volgokhimneft " a mandate company that
is bound by law and authorized to represent a reputable end seller
company involved in the selling of various petroleum products: JP54,
Jet fuel A1, LPG, LNG, Mazut, D2, D6, Our main goal is to ensure a
high level of professionalism in all our transactions to satisfy the
demands of our sellers and buyers alike, to ensure a good business
relationship between our sellers and buyers. contact us via our email
below for our SCO {SOFT CORPORATE OFFER}and procedure.

Regards,
DIRECTOR-GENERAL
ANDREY SERGEEVICH NIKOLAYCHUK
Email: nandreysergeevich@bk.ru
Phone: +7 (926) 778-98-36

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