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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: "Mr. Dorofeev Pavel <cvega@alumnos.inf.utfsm.cl>"@zimbra.alumnos.inf.utfsm.cl
Reply-To: petroleumlinksglobalservices@list.ru
Date: Mon, 20 Sep 2021 21:20:49 -0700
Subject: FOB/CIF AVAILABLE

Dear Sir/Ma'am

We Petroleum Links Global Services is pleased to inform your esteem Company that we are Mandate/refinery representative here in the Russian Federation. We have the following commodities for sales and delivery both FOB and CIF basis; JP54, Jet Fuel A1, D2, D6 Virgin Fuel Oil, ESPO, Bitumen, Pet Coke, DAP Fertilizer, LPG, LNG, Mazut100, Rebco etc.

We are also aware about a lot of incompetence and non performance buyers. So we use this medium to demand that we only deal with real buyers who are in this line of business. Thanks for your understanding as we are looking forward. kindly contact if interested

Skype: Dorofeev Pavel

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