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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: "Kim Yo" <cosmomoji@coral.ocn.ne.jp>
Reply-To: mc351852@gmail.com
Date: Wed, 31 Jan 2024 09:02:45 +0200
Subject: Request proforma d/a and liner expenses


Good day from Cosmo Marine Co.,Ltd! =


We are currently working on attached cargo in Q1 2019. =


Kindly advise proforma d/a and liner expenses for our A-Class (vessel descr=
iption attached)
Pls also advise restrictions (if any) and estimated time of discharge. =



Thank you. =

Best, =


Regards, =


Kim Yo =


Please reply us by email with a copy to cosmomoji@coral.ocn.ne.jp

Anti-fraud resources: