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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: "Mr. Farid" <koike@xpoint-plan.com>
Reply-To: proposal@adnoctender.com
Date: Sat, 9 Nov 2024 01:47:03 +0900
Subject: SUPPLIER/CONTRACTORS REGISTRATION

Hello,

On behalf of Abu Dhabi National Oil Group, You are invited to participate
in the ongoing Supplier registration for our 2024/2025 projects.

These projects present an excellent opportunity for existing and new
partners, vendors, contractors, and suppliers worldwide to collaborate
with ADNOC.

We believe that your cooperation as a supplier of your products and
services would be a valuable addition to our offerings.

Please advise your interest in participating in the process by asking for
our {Vendor Questionnaire and EOI forms}. We highly value your interest in
this invitation and await your prompt response. Please do not hesitate to
write to us if you require further clarification.

Regards,
Mr. Farid
Project Coordinator
Abu Dhabi National Oil Company
West Corniche Road, P.O. Box 898-UAE

Anti-fraud resources: