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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: "Malanis llp" <bradshaw@wtjam.net>
Reply-To: "Malanis llp" <sales@malanisllp.org>,<philjames801@yahoo.com>
Date: 12 Apr 2023 03:44:43 -0700
Subject: AVAILABLE:JP54,JET A1,LNG,LPG,BITUMEN,BASEOIL.

Hello Sir,

I,Philip S.James,an independent consultant in oil and gas marketing with legal responsibility and under penalty of perjury hereby confirm my willingness and readiness to supply the following products of Kazakhstan/Azerbaijan and Russian origin through our Russian Refineries.
D2,D6,JP54,MASUT 100,JET A1,LNG,LPG,BITUMEN,BASEOIL.
I await your reply as a reliable buyer or mandate for our working procedure.

Regards
Philip James
Independent Consultant

Malanis llp

Anti-fraud resources: