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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: BOYD INVESTMENT <info@regularmail.org>
Reply-To: info@boydinvestments.net
Date: Wed, 07 Jun 2017 17:54:32 -0700
Subject: PRIVATE MONEY LOANS AVAILABLE

Hello,

Boyd Investments have sophisticated funding solution and exclusive access to private investors capital funding tailored to meet your financial needs in Real Estate, Construction, Land Acquisition & Development, Bridge/Mortgage Loans, Debt-Consolidation, Business Expansion and New start-ups business projects.

Additionally, we are seeking great human resource to work with us as Representative Agent / Brokers for 10% referral fee (based on our net). This is the equivalent of 5 points.

Available Job Position: Bill and Account Collector WANTED!

For further details please contact us: info@boydinvestments.net

Terms and Conditions apply.

Management
Boyd Investments

Anti-fraud resources: