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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: =?UTF-8?B?SlNDIFRVUkJPR0Fa?= <jsc.turbogaz@mail.ru>
Date: Mon, 30 Oct 2023 13:07:30 +0300
Subject: =?UTF-8?B?QXZhaWxhYmxlIFBldHJvbGV1bSBQcm9kdWN0cyBvbiBDSUYgYW5kIEZPQiB3?=
=?UTF-8?B?aXRoIFRUTyBkZWxpdmVyeSB0ZXJtcw==?=


Greetings,
  We engage in international marketing of crude oil and refined petroleum products,  Below is the list of  products we offer:
D2, Mazut100, Jet fuel  JetA1, D6, En590, Aviation kerosene JP54, etc. of Russian and Kazakhstan origin. We supply FOB and CIF deliveries to any world-safe ports. We look forward to your response so we can issue our official SCO.
 
Best regards,
Mr. Zinenko Alexander Grigoryevich
E-mail       Jsc.turbogaz@mail.ru
Tel Whatsapp   +7 929 834 01 43
 
--
JSC TURBOGAZ
Sent from Mail.ru

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