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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: " Capt.Anurag Sharma" <operation@mahanadimaritime.com>
Reply-To: cap.raymondzedalis@gmail.com
Date: Wed, 07 Apr 2021 21:21:57 -0700
Subject: MT OCEAN CHEMIST / V.2004B / DUE SINGAPORE OR EXTENSION RESPONSIBILITY,
MALAYSIA FOR LOADING - AGENT APPOINTMENT


GOOD DAY,

WE, Maha Nadi Maritime Services Co., Ltd., AS A COMMERCIAL OPERATOR =

COMPANY FOR M/T OCEAN CHEMIST, ARE PLEASED TO APPOINT YOUR GOOD COMPANY

AS A GENERAL AGENT FOR THE FOLLOWING SHIPMENT AT SINGAPORE OR TANJUNG =

PELEPAS, MALAYSIA.

PLEASE FIND THE DETAILS OF THIS SHIPMENT AS FOLLOWS AS ATTACHED.

Regards,

Operation Dept.

Capt.Anurag Sharma

Maha Nadi Maritime Services Co., Ltd.

No. 803, 8th Floor, Block B, Pearl Condominium, Bahan Township, Yangon, =

Myanmar.

Tel: +95-9-5088 976; Cell: +95-1-546124

Email: operation@mahanadimaritime.com,

Skype: Anurag Sharma

Website: http://www.mahanadimaritime.com
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=3D=3D=3D

Anti-fraud resources: