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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: sevinj.aliyeva@welfar.com.tr
Date: Fri, 8 Jan 2016 02:58:24 +0100
Subject: I7 34 - PRODUCTION ORDER

Dear sir,


We are sending  you a price inquiry for some Orders in the attachment.



Comply the Specifications without any deviations. If any Deviations
arise must be stated clearly in your offer.



Your price must be CFR Uzbekistan, Tashkent.



Acknowledge if you have well received our enquiry and interested to
offer us . your willingness must be Confirmed Today without any delay.

 

Regards,

 

Ms.Leyla | Sales Associate

 

Welfar Enterprise

4th Floor, Shree Niwas |42/44, Bandu Gokhale Path |

Girgaon | Mumbai 400 004 | India

Tel:  +91-22-2387 9958 / 2388 9957

Mobile : 98196 19002 / 98190 93133

nana.beruashvili@welfar.com.tr| www.welfar.com.tr

 

No virus found in this message.
Checked by AVG - www.avg.com
Version: 2016.0.7303 / Virus Database: 4489/11287 - Release Date: 12/30/15

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