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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Fred Lenore" <admin@gofartp.ml>
Reply-To: frednore@hotmail.com
Date: Mon, 19 Feb 2018 22:34:26 -0000
Subject: FINANCIAL BUSINESS




Dear Sir/Madam,

I am Dr Fred Lenore, a Lawyer and financial consultant /Facilitator; we
provide financial services for High Net worth individuals,
CEO’S/Executives of Corporations and Senior Government Officials.

I would wish to assist you or any of your Clients who seek for Facility to
expand their business or investments. I have Client/Investors who are
ready and willing to fund existing or potential deals/projects that are
capable of generating annual returns on investment. So we are looking for
manufacturers, real estate developers, construction companies, and oil
exploration Companies, mining corporations, Government officials, that
will be vetted to qualify for this Fund Injection.

The Funds will be given as a structured loan for cover for the origin,
rather it will be given as tenured operational fund, and the investor is
only interested on any agreed percentage of profit declared, either
quarterly or annually. The investor can fund any Multi million Dollars
project as far as it will be profitable investments/projects.

I am contacting you on this hoping to discuss the possibility of my Client
placing their Funds with you for management either in your existing
business or other ventures to be undertaking at your discretion under
terms to be agreed upon.

Please write me only if you believe you or your organisation can be
assessed for qualification and consideration to participate in the
program. If you have no existing deal, a referral will be appreciated.

Looking forward to hearing from you soon on email, <frednor456@gmail.com>

Best regards
Yours Sincerely

Dr Fred Lenore.
Email, Frednor456@gmail.com.

Anti-fraud resources: