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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: Info<infotech@modexcom.co.in>
Reply-To: audrey.busquets@gmail.com
Date: Tue, 06 Nov 2018 14:49:43 +0100
Subject: Forward project

Dear Sir / Madam,

Compliment of the day!

We are consulting and finance firm duly registered in 7620 Tysons Boulevard McLean, Virginia 22102-4261 United States of America. . We provide clients across the globe with a variety of financial products and services such as; Loans, Project Funding and many more at a low interest rate of 2.5% per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.

Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.

For any other inquiries, please contact the undersigned.

Thanks & Kind Regards,
Audrey Busquets Chfc
Operations Director
Tel: +14847404275

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