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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: "operations@tatsumimarine.co.jp" <operations@tatsumimarine.co.jp>
Reply-To: mc351852@gmail.com
Date: Mon, 05 Feb 2024 02:52:42 +0200
Subject: Quotation Request // MV Southern Sunset V.100392-Home


Dear sir, Good day.



Please kindly be advised that we are planning to load Palm oil.

So we would like to check best EPDA without holiday and special charge etc.

We attached herewith our PDA format and ship=E2=80=99s particular, so befor=
e officially appointed,

We would appreciate if you could fill them and send us back.



Details as follows;

Vessel : Southern Mermaid

ETA : 13th Feb, 2023

Cargo/qty : Crude Palm Karnel Oil 7,000mt




Please kindly provide port information and discharging rate of targeted ber=
th.



Thank you so much for your kindest support in advance.



Best Regards,
Mary Lee

Anti-fraud resources: