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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: Boris Rasul Taymazov <postmaster@worldmaz.us>
Reply-To: ar@finerange.net
Date: 30 Jan 2023 07:15:42 -0800
Subject: WE HAVE A MANDATE TO SUPPLY PETROLEUM PRODUCTS FROM OUR REFINERY

Dear Sir / Madam

We have direct mandate from major refineries to export petroleum products to any safe world port under CIF and FOB transaction terms.

We supply: EN590, D2, JP54, LNG, LPG, A1, D6, MAZUT, UREA And Pet Coke..

Product Origin: Russia, Kazakhstan and Qatar.

If you are in need of our product, give me a feedback so we can send our soft offer with seller working procedure for your review.

Hope to hear from you soon...

Best Regards
Rasul Taymazov
WhatsApp:  +7 980 178 38 97

Anti-fraud resources: