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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: Moritz Kappel <fgnofnigeriaa@gmail.com>
Reply-To: investwllfcbran@hotmail.com
Date: Fri, 6 Nov 2020 10:23:26 +0100
Subject: Greetings,

Greetings,

Thank you for taking the time out to read this email.

We have numerous investors who are looking up to invest in any project
that is profit earning in your Country, for this purpose we as the
financial investment lawyers specialize in negotiations, business
financial planning, and client relationships; bringing the two parties
together and achieving smooth and successful partnership.

We are representing top politicians from Arab and beyond who are our
most investors, looking up to projects that can take up to $10 million
to $3 Billion USD for a time period of 5 to 10 years and renewable
with a minimum annual interest rate of 1. 7%.
Evaluation contact email: faqueedinvestmentswill@gmail.com

Kind Regards
Moritz Kappel
Faqueed Investments wll
Kingdom of Bahrain
Email: faqueedinvestmentswill@gmail.com

Anti-fraud resources: