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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: "Sara"<s.zennaro@omn.it>
Reply-To: bur.staten@bk.ru
Date: 29 Sep 2021 01:45:19 -0400
Subject: Re: re: Correction

Good day bixnfleisch,

Please send us the correct CI and PL separated this one we got through our agent from you, is not correct It does not tally with our goods;
we are going to have problem with customs because of this.
Also remember to reduce the value amount, if not the charge will be ridiculous.

 

regards

 

 

Sara Zennaro

O.M.N. Officin Meccaniche S.r.l.

Via F. Santi, 20 - Z.I. Bassette
48123 Ravenna (Italy)

Tel.  +39 0564 456900 - Fax +39 0564 456627

Email s.zennaro@omn.it

/api/showImage.php?image=image001.jpg@01CFE147.A5A8BB60

 

La presente comunicazione, con allegati, è riservata e indirizzata esclusivamente ai destinatari. La diffusione, distribuzione o copiatura della stessa, da parte di soggetti diversi dai destinatari, è proibita. Se avete ricevuto questa comunicazione per errore vi preghiamo di distruggerla  e di comunicarlo.  I destinatari possono opporsi al trattamento dei dati personali per invio di comunicazioni commerciali, di materiale pubblicitario o di vendita diretta, ed esercitare tutti i diritti previsti dall’ art. 7 del D.Lgs. 196/03, inviando un messaggio all’indirizzo e-mail: o@omn.it

 

This annoucement, with the attachments,is reserved and abdressed only to its addressees.The diffusion, distribution or transcription of this document by persons different from the addressees is forbidden. If you have received this announcement by mistake, you are requested to destroy it and to advise us.The addressees may refuse the use of private data for the mailing of trade communications, of advertising material or for direct sales, and exercise all the rights of the art. 7 of the Law 196/03, by sending an e-mail to: o@omn.it

Anti-fraud resources: