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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: info@mail.com
Reply-To: grahampagec@gmail.com
Date: Wed, 25 Oct 2017 02:57:55 +0200
Subject: FINANCE


Hello
=

If you require some form of Financing/liquidity to push your project execu=
tion, perhaps for expansion, I can recommend from our best tailored "non-re=
course loan project financing" programs from $1Million min to $50Billion ma=
x is possible.
=

We issue, lease, monetize and also arrange non-recourse funding from issue=
d instrument.
=

Kindly contact me via email with genuine inquiries for detailed info.
=

Thanks,
=

Graham Page.
=

Intermediaries/Consultants/Brokers are welcome to bring their clients and =
are 100% protected. In complete confidence, we will work together for the b=
enefit of all parties involved.=20

Anti-fraud resources: