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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: "Investment Loan" (may be fake)
Date: Wed, 18 Sep 2019 11:16:04 -0700
Subject: INVESTMENT LOAN

Hello There,

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good business/project in need
of finance at 3% interest rate annually with minimal documents required to conclude funding
modalities.

Also, a fee: 1% is paid to anyone who introduces project owner for finance and we are ready
to fund any project up to 500,000,000 EURO (five Hundred Million Euro).

I anticipate your reply.

Sincerely,
Investment Finance Group

Anti-fraud resources: