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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: Limited Liability <hardywindovert@gmail.com>
Reply-To: limitedliability76@gmail.com
Date: Thu, 10 Oct 2024 03:16:26 -0700
Subject: CRUDE OIL PRODUCTS AVAILABLE


We LLC "FORSAZHOIL" are an official mandate company working directly with
reliable refineries and one of the largest Republic of Kazakhstan and
Russian Federation, which has been into exportation of Oil/Gas products for
years, we source potential buyers and their authorized mandate for
Petroleum products.Here are the available products;En590,Mazut, D2, D6,
Jp54, Jet A1, LPG, LNG, Crude oil, Pet-coke, and many more on FOB, CIF and
TTO contract Terms.

For any inquiring please contact our company, below is our e-mail.Looking
forward to hearing from you.

Best Regards.

Shatoyan Hrayr Araikovich

Director:Limited Liability Company

Email: forsazhoil12@mail.ru OR info@llc-forsazhoil.
<info@llc-forsazhoil.com>com

LLC"FORSAZHOIL

Mobile/WhatsApp : +79859628244

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