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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: Fahri Bayar <12.5@invest.com>
Reply-To: fahribayar7@gmail.com
Date: Fri, 11 Dec 2020 23:45:34 +0300
Subject: Our Funding is Enjoyable..

Hello

Our company is funding at a 3% ROI per annum for 10 years and 12 months
moratorium. We are concentrating on funding agricultural projects, real
estate, technology, healthcare, oil and gas, and energy. We are willing
to inject from $1,000,000 to $1 billion and more in a viable project(s).
Contact us for your viable project that needs funding and Send your
project plan and executive summary for review and possible funding.

Best Regards,
Fahri Bayar

Anti-fraud resources: