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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: "Leaf Shao" <info@mosama.ir>
Reply-To: mc351852@gmail.com
Date: Mon, 13 Nov 2023 07:54:08 +0200
Subject: Inquiry of mt gaocheng 5 dischagre


Dear sir :

Good day!

Kindly be advised that our vsl mt gaocheng 5 plan to call for discharging a=
round 8000mt cuneme and supply usd 35000 as the ctm to gaocheng 5 while she=
berth your port,pls provide me the best quotation and yr bank details wz y=
r company address asap!

attach her details for yr ref:



Waiting for yr reply!
=

Thank you!

=

B.Rgds
Leaf Shao

GAO CHENG 5 LTD.

ADD:RM3303,FLOOR 33,NO.28 XIN JIN QIAO ROAD,XIN JIN QIAO BLDG, SHANGHAI, PRC

Tel: 0086-21-68558829

Mobile: +86 13482130721

SKYPE ID:leafsyj

Email: shaoyijia@herun.com

Anti-fraud resources: