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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: "Rk Morthy - Maritime Network" <alex.s@selena-shipping.com>
Reply-To: mc351852@gmail.com
Date: Thu, 30 Nov 2023 07:00:22 +0200
Subject: EPDA enquiry - Mt. Sheng Hang 006 V.2304 / call to load 7,500mt CPO


Dear Sir/Madam

Gd day, Pls rvt with the estd pda as per below and attach vessel perticular=
s asap

=


+++

=


Good day.

Kindly note Mt. Sheng Hang 006 V.2304 Eta around 8th Dec to load 7,500mt o=
f CPO, pls provide competitive EPDA to us.


Q88 as attached.

=

** Meanwhile we would like to ask for CTM USD20,000 delivery at your port, =
pls send EPDA and CTM pre-invoice separately.

+++

=


BRGDS/RK MORTHY

signature_1934724199

signature_1073297351

=


MOBILE - +6016 6643828 / +6014 3613828 =E2=80=93 RK MORTHY

MOBILE - +6012 2336978 =E2=80=93 DATO SERI JAYA


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