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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: "ECO BANK" (may be fake)
Reply-To: <amat.gerbert@rediffmail.com>
Date: Mon, 24 Oct 2016 19:22:22 -0500
Subject: Business Proposal

I am Mr. Khalid a Board member of ECO BANK here in Malaysia and currently the Managing Director of WSG Management Consultancies in Dubai, which provides advisory services on Islamic Finance and Governance.

I am in control of funds placed for long term safekeeping by a wealthy Arab leader under anonymity.

I intend to invest these funds in projects in form of Loans.

I am willing to finance projects at a guaranteed 3% ROI per annum for projects ranging from 2years term and above but not exceeding 12years.

The funds under my custody can finance projects between $1-700 Million USD, but can not exceed $50 million in a single tranche.

Regards,
Wasim Saifi.

Anti-fraud resources: