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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: "INZERNEFT PSJC" <info@mail.net>
Reply-To: inzertpj@mail.ru
Date: Sun, 21 Nov 2021 04:27:00 -0800
Subject: Hello

We Inzerneft Pjsc hereby confirms storage availability for JP54, JET A1, D6 VIRGIN OIL and other major petroleum products at affordable rates directly leased from Rotterdam and Houston ports. Kindly contact us for Tank Storage Agreement and if you are an intermediary, your commission will be agreed accordingly.

Please reply to this email for more information.

Regards,
Marina
Inzerneft Pjsc

Anti-fraud resources: