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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: Aleksey Nikolaevich <support@huangbo.icu>
Reply-To: nikolavichAlek@yandex.com
Date: Fri, 4 Aug 2023 23:35:19 +0800
Subject: JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas, Liquefied Petroleum Gas, HSD2 Gas Oil, CST180, Russian Petroleum Coke






Hi,I am Aleksey Nikolaevich a direct mandate to major oil selling refineries herein Russia Federation, we provide standard services globally and compactinto oil trading with commitment to provide excellent service. The Refinery we represent can supply to you and your esteemed buyerscompany our Russian Origin product of; JPA1, M100, D2, D6, Mazut M100,Gasoline93 Octane, Liquefied Natural Gas, Liquefied Petroleum Gas,
HSD2 Gas Oil, CST180, Russian Petroleum Coke,and many more other products without any complications or upfront payment. We can finalize a transaction within 48 - 72hours depending on that productswe are working on and upon receiving the buyer's ICPO and their readinessto proceed with us.Regards,Aleksey Nikolaevich.OGGR CONSULTANTS /SALES REPRESENTATIVE
OGGR Russian Federation. 


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