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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: Bagauov Ilshat <garengs@garant.ru>
Reply-To: marketing@garant-llc.com
Date: 23 Mar 2023 03:00:08 +0100
Subject: Oil And Gas Supply

  Dear Sir/Madam,

We LIMITED LIABILITY COMPANY "LLC GARANT" are seller representatives to a reputed refinery of petroleum and petrol-chemical product of Russian origin and Kazakhstan origin.

We have available Jetfuel, Petcoke,LNG,LPG,LCO,EN590,GASOLINE,BASE OIL and many more.

We also specialized in Fuel Oil Storage Tanks Leasing Services,
Shipping & Transportation of Commodity with easy, trustful and
superior Shipping Transportation for global clients at any safe ports.


We encourage clients to let us know should they are looking for a reliable Storage Tanker Leasing,Bulkers or Project Cargo Vessels Transport.

Contact us if you have any inquiry about any products to enable us issue SCO

For more inquiry or comment, kindly write back to us as we are here to answer you


Thanks & Regards
General director
Bagauov Ilshat Fardetdinovich
LLC GARANT
Address: 450005 , Republic of Bashkortostan , city of Ufa , st
Email: marketing@garant-llc.com
Whatsapp Number:  +7 989 182-53-59

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