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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: JUBRIL ABDULAHI <atkmson@gmail.com>
Reply-To: maxexport.tradingcompanyltd@mail.ru
Date: Tue, 15 Sep 2020 15:46:56 -0700
Subject: PRODUCTS ENQUIRY

--
Dear Sir,

We are interested in purchasing your company products, we do hope to
establish a long term business relationship. However, we would like to
see your company's latest catalogs with the Minimum Order Quantity,
Delivery time or FOB ,payment terms warranty.

Your early reply will be highly appreciated.

Thanks and regards,

JUBRIL ABDULAHI.

MAX EXPORT TRADING COMPANY LTD
Dmitorvskoe Shosse Appt. 72
127474 Moscow
Russia
Tel: +7 495 228 0492

EMAIL;maxwillexportttradingcoltd@gmail.com
maxexport.tradingintcompanyltd@inbox.ru
maxexport.tradingcompanyltd@mail.ru,
maxexport.tradingintcompanyltd@mail.ru

Anti-fraud resources: