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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: "Suppliers of petroleum/petrochemical products" <pat2joe2@gmail.com>
Reply-To: marksergey@amurekoresurs.ru
Date: Thu, 30 Mar 2023 10:29:26 +0100
Subject:

Dear Sir Madam,

We, LLC"AMUREKORESURS'' are a well registered mandate/agent company
here in the Russian Federation that deals

with direct suppliers of petroleum petrochemical products. Our
suppliers do supplies products to any safe port

in the world. We are connected to the most reputable Russian
Refineries and negotiate transactions on behalf of

buyers and our refineries.

Russia Products available for FOB Rotterdam: D6,JET A1,JP54,D2,EN590,LNG & LPG
Products available on CIF Basis : D6,JET A1,JP54,D2,EN590,LNG & LPG,
Rebco, Mazut, Bitumen, Urea

Upon your response, I will email you our company's soft offer for your
review and inquiries.

Regards
Markov Sergey Alexandrovich.
Director LLC"AMUREKORESURS
E-mail marksergey@amurekoresurs.ru
Whatsapp: +79623694073

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