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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: "IGOR DYACHENKO" <sahno@cnii-volna.ru>
Reply-To: kuki.patra@yahoo.com
Date: Tue, 09 May 2017 12:25:15 +0300
Subject: Request for Quotation: PR 11442066__S10-346-17 MAY 08/09 2017


=

=

to Ahmed.Eltokhy =

Dear Sales Rep,
=

You are kindly requested to send us your best price, availability and deli=
very terms on the attached inquiry.
=

Kindly note as follows:
=

=

Mention our reference numberin your quotation =

Send your offer before the mentioned bidding due date =

Provide the Best competitive price =

Delivery point: EXW your warehouse loaded and secured on carrier means of t=
ransport =

Delivery date: Your best on urgent basis =

Payment Terms: 30days credit =

Validity of the offer: 30 Days =

Packing:Wooden box suitable for AIR/SEA transportation
9 For security reason our quote list is password with letter in red tr=
ade, Anticipating your most favorable response.
=

The goods are required for our SAIPEM 10000 (Offshore EGYPT)
The PO will be issued on behalf of SAIPEM (PORTUGAL) COMERCIO MARITIMO
=

Note:
=

=

TEST AND CERTIFICATES:
- OEM CERTIFICATE OF CONFORMITY required
=

We would appreciate receiving your commercial offer as soon as possible bu=
t not later than Wednesday, May 10, 2017 =2013 4:00 pm CET time.
=

=

Thanks and Best Regards,
=

=

IGOR DYACHENKO
Offshore Drilling Purchasing Section
Procurement Department =

igor.dyachenko@saipem.com
www.saipem.com
=

=

**************************************************************************=
****************
CONFIDENTIALITY NOTICE
This e-mail and any attachment are confidential and may be privileged or ot=
herwise protected from disclosure. It is solely intended for the person(s) =
named above. If you are not the intended recipient, any reading, use, discl=
osure, copying or distribution of all or parts of this e-mail or associated=
attachments is strictly prohibited. If you are not an intended recipient, =
please notify the sender immediately by replying to this message or by tele=
phone and delete this e-mail and any attachments permanently from your syst=
em.
***************************************************************************=
***************************************************************************=
****************** Disclaimer: The content of, and attachments to, this ema=
il communication (this "Communication") is/ are the property of Ajit Khimji=
Group Companies LLC ("AKGC") and/ or, as the case may be, one or more of A=
jit Khimji Group's subsidiary(ies), affiliate(s) and/ or associate companie=
s (the "AKGC Group"). This Communication is intended solely for the use of =
the individual or entity to whom it is addressed and others authorized to r=
eceive it. This Communication may contain proprietary and/ or confidential =
information and/ or be legally privileged. The AKGC Group does not waive co=
nfidentiality or legal privilege by miscommunication. If you have received =
this Communication in error, please delete it and all copies from your syst=
em and notify the sender immediately by return e-mail. Any use, disseminati=
on or copying of this Communication or material contained within it is stri=
ctly prohibited. The AKGC Group disclaims liability for the proper and comp=
lete transmission of the information contained in this Communication or for=
any delay in its receipt. Internet communications cannot be guaranteed to =
be timely, secure, error or virus-free and the sender does not accept liabi=
lity for any errors or omissions. *****************************************=
***************************************************************************=
*****************************************************

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