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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Kwangyang Marine <kbtay@worldtanker.com.sg>
Reply-To: transmarinemalayssia@yahoo.com
Date: 25 Jan 2021 01:55:00 +0100
Subject: MV ZENKEN MARU-CTM (cash to master)


Dear Agent,

Good day. This is Kwangyang Marine Co.,Ltd the technical manager of MV ZENKEN MARU.

Which wil be calling at your good port with ETA 30Th Jan , 2021.

We intend to supply CTM USD32600 via your good agent.

Please find attached denominations and breakdown as advised by Master and revert with your handling charge and full style.

Your early response on the above is greatly appreciated.

B.rgds / (Park Hyung-seok)

**********************************
Kwangyang Marine Co.,Ltd
Operation Team, Deputy General Manager
Personal E-mail: hsdpark@kymar.co.kr
Team E-mail : opt@kymar.co.kr
TEL : 82-61-798-7735
FAX: 82-61-798-7788
MP : 82-10-8619-2064
=====================================

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