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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 Salim" (may be fake)
Reply-To: <ptspttsalim@gmail.com>
Date: Tue, 27 Apr 2021 10:03:31 -0700
Subject: Project Loan



I am willing to provide financing for your business investment project,provide me with your detailed proposal.


Kindly contact me for more details.

Regards,
Salim



This message may contain confidential and/or privileged information. If you have received this message in error, please notify us immediately by responding to this email and then delete it from your system. Thank you for your cooperation.

Anti-fraud resources: