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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: Kai Boon Tay <kbtay@worldtanker.com.sg>
Reply-To: transmarinemalayssia@yahoo.com
Date: 05 Feb 2021 02:12:21 +0100
Subject: Strovolos - PDA for discharging

Good day

 

Please advise the estimate PDA for our vessel Strovolos discharging entire  of 35,613.052 MT of fuel oil

Vessel details Attached

 

Name: MT Strovolos

Flag: Bahamas

 

 

When advising the PDA please also provide/confirm following:

 

1) Latest copy of the port tariffs for Tanjung Bin for our reference.

2) Exchange rate applied to the PDA.

 

*Please confirm we can remit funds basis the USD rate given by our bank if same is favourable.

 

We look forward to hear from you.

 

Best Regards

Kai Boon (Mr.)

Marine Executive

World Tankers Management Pte Ltd

7500A Beach Road

#10-313, The Plaza

Singapore 199591

Direct: +65 6671 0251

Anti-fraud resources: