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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: "Ashok Rajendiran" <Ashok.Rajendiran@jana-ms.com>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 09 Jun 2021 10:54:58 +0300
Subject: RFQ for PR 11936(URGENT)


Dear Sales Team,

Please send your best quote for the attached requisition - item
no.02 .

Pls check 2nd page specification(PR 34 11936 attachment)for clear
details and check last page for clarifications (another
attachment)

Regards,

Jana Marine Services
Ashok Rajendiran
Procurement | Procurement Engineer
JANA MANUFACTURING CO. LLC.
Office | +966 13 840 1818 x290
Mobile| +966 55 136 4406
Ashok.Rajendiran@Jana-MS.com Building 7323, Unit 7, ZIP 34413,
2221
Adeer Tower, Khobar, Saudi Arabia
www.jana-ms.com

Anti-fraud resources: