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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:

Fraud email example:

From: Liyana Zaira <secureserver@servers.com>
Reply-To: liyanaraira01@gmail.com
Date: 19 Mar 2023 19:28:46 +0100
Subject: 2023 Order

Hello bradshaw,

We are interested in your Products  which you displayed on the site and we want to purchase some of the products.Please send us more information about your company for our ref. with your conditions and terms as below,


I am Ms Liyana Zaira, From TATNEFT Group, I have gone through your listed of products found here on the website, we are interest to place an order with your company on one of your products.

1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.

Please your quick reply will be highly appreciated On receipt of your response, we shall forward you the order quantity and

delivery details to enable your company issue us a proper quotation.

Awaiting your urgent response. Please reply to my private mailbox:
liyanaraira01@gmail.com

Regards,
Liyana Zaira

TATNEFT Group
Export Sales Manager
Derech Menachem Begin 121,
Tel Aviv-Yafo, 6701203, Israel
972-3-54477788375

E-mail:  liyanaraira01@gmail.com

Anti-fraud resources: