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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: "op@jcuniongroup.com" <op@jcuniongroup.com>
Reply-To: mc351852@gmail.com
Date: Wed, 01 Mar 2023 09:44:56 +0200
Subject: Re: EPDA & PORT INQUIRY OF DISCHG ABT 16K STEEL PLATE//


Fm: JC Union Marine Co., Limited
Dd: 2023-03-01

Dear Agency,

Good day!

Please kindly be advised that we are working the shipment which load abt 16=
K steel plate at your port. Vessel's particular attached as below:

=


We would like to collect some information as below:

1) EPDA for subject vessel and your port information.
2) discharge berth name, draft limitation and air draft limitation,if any.
3) tide information with water density.
4) fresh water supply if available and price.
5) discharge method and rate, estimated days for discharging.
6) office working hours duration.
7) whether discharge during Saturday and Sunday.
8) fresh line-up information.
9) other necessary attention information.

Looking forward to hear from you.
Thanks & Best regards!



Mr.Martin - ??

MP:0086-13046459458



JC UNION MARINE CO., LIMITED

??????????

=


TEL: 0086-631-5660823

FAX: 0086-631-5660817

WHATSAPP: 0086-13046459458

WECHAT: 0086-13046459458

QQ: 3365618515

SKYPE: JCG@JCUNIONGROUP.COM

EMAIL: OP@JCUNIONGROUP.COM =




ADD:RM1109, TRAVEL DEVELOPMENT BLDG, NO.183 WENHUA W.ROAD, TORCH HI-TECH
DISTRICT ,WEIHAI CITY, SHANDONG PROVINCE, P.R.C =

POST CODE:264209 =

??:?????????????????????183???????11?1109? ??:264209

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