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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: "Office" (may be fake)
Reply-To: <mikepvt25@outlook.com>
Date: Mon, 4 Nov 2019 12:10:31 -0800
Subject: 04/11/2019


Good Day,

We invite all interested project owners and investors to our project
financing programme.
I am the investment officer of an investment company, we are ready to fund
projects in form
of debt finance, we grant loan to both Corporate and private entities at a
low interest rate of 2.5% ROI per annum.
The terms are very flexible and interesting.

Kindly revert back if you have projects that need funding for further
discussion on this email below:

Williams
Email : mikepvt25@outlook.com

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Anti-fraud resources: