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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: "Mr. James Kamp" (may be fake)
Reply-To: <jameskamp@jamekamp.33mail.com>
Date: Mon, 7 Jan 2019 11:13:25 -0800
Subject: Your reply 3

Dear Sir / Ma,

We have private authorization of our wealthy client from Kingdom of Brunei who has money lodged in Europe for investment into profitable projects and my responsibility to our esteemed clients is to source for potential business oriented people that are in dear need of funds / Loan for investment purpose
We offer 100% Non-Recourse loan with our BG Leased Monetization Program where 80% goes to the borrower and the Remaining 20% is used to cover the Monetization , Leasing and Brokers Fees .the most interesting part of the program is that this is a Non-Recourse Loan Generated from our Monetization program and it's non Refundable , also the Monetization , Leasing and Broker's Fees will be deducted from the remaining 20% at closing but you will be responsible for the Bank swift charges to send the Bank Gurantee (Collateral) to the lending Bank, we will issue to you signed and sealed Corporate Payment Gurantee (CPG) Which will be endorsed by the issuing Bank , this will gurantee your money for the swift charges it's 100% safe and secured
Therefore if you have projects requiring funding do show your interest by getting in touch with us indicating your financial projections for consideration , Please note that the minimum Loan Application is 5 Million USD/EUR and the Maximum Loan Application is 100 Million UDS/EUR and can be negotiated up to 200 Million depending on the Investor involved as only serious projects will be considered.

The above procedure can be completed within 5-7 days from the paper work to the signing and fund disbursement ,as soon as we receive your letter of interest we will forward to you the Application Form for completion

Fill your details as below:
Name:
Amount needed:
Duration:
country:
Purpose of loan:
Monthly income:
Phone number:



Yours Faithfully,

Mr.James Kamp
London-UK
Tel:+447035939266
Email: jameskamp@jamekamp.33mail.com

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