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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: "agency@sahamitrasamudera.com" <agency@sahamitrasamudera.com>
Reply-To: mc351852@gmail.com
Date: Tue, 07 Mar 2023 02:56:06 +0200
Subject: [EPDA & PORT INFO INQUIRY] MT. WENZHOU STAR


Date : 07 March 2023

=


Dear Sir,

=


Refer to abv subject, pls kindly revert yrs best EPDA and port restriction =
for loading FAME Bio-Diesel arnd 7,000mt at your port as per attach vsls de=
tails from ours closed principal.

=


Fyr, Pls find attach the sub vsls particulars to be as your reference :

=


Appreciated your support and awaiting yours.

=


Have a good day.

=


Kind Regards,

Dono for Mr.Sahifah

Agency Team

=


*PT.SAHA MITRA SAMUDERA*

JL.IKAN SEPAT VI NO.9, PERAK BARAT

KREMBANGAN, SURABAYA 60177, INDONESIA

PHONE/FAX : +62-31-3570903

GENERAL E-MAIL : agency@sahamitrasamudera.com

DIRECT E-MAIL : sales@sahamitrasamudera.com

PRIVATE E-MAIL : sahifah@sahamitrasamudera.com

MOBILE PHONE : +62-81-13434130

SKYPE ID : safarock (For chat only)

=


cid:image001.png@01D9422D.FEA359A0Should you have any emergency case AOH, y=
ou may contact asf:

- Dono : +62.8123226281

- Rizal Eka Paksi : +62.811329224

- Syahda Sahifah : +62.8113434130

Anti-fraud resources: