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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: "Aramco-UAE projects" <tareythang.sarpang@csibank.bt>
Reply-To: admioffice0010office@gmail.com
Date: Thu, 25 Jan 2024 00:26:15 -0800
Subject: VENDOR EXPRESSION OF INTEREST

Dear Sir/Madam,

Best wishes for the day,

We invite your company to register as a potential supplier or
partner for Aramco-UAE projects in 2024/2025. These projects are
open to all companies worldwide. To register, please request the
Vendors Questionnaire and Expression of Interest (EOI).

We appreciate your interest and look forward to hearing from you
soon.

Kind Regards,
Mr Tareythang Sarpang
Head of Business Development & Strategic Partnerships
admioffice0010office@gmail.com

Anti-fraud resources: