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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: Financial Facilitator <sales@l-nice.live>
Reply-To: aahm3taksoy@yandex.com
Date: 03 May 2021 09:53:13 -0700
Subject: Buisness Proposal / Investment

Untitled Document

Dear Sir,

Salman Capital is currently offering Bussiness Loan, BG, SBLC,Discounting and can Open MT799, MT103, MT760 Business / Trading Account in Top 25 Western European Banks and work hand in hand with Brokers/Financial Consultants in providing business Loan/Finance to private/individual business owner's and Governmental bodies through our Pool of Angel Investors to raise a Debt Finance around the world.

Also be inform on the following information's:
· 100% pure debt finance.
· No equity requirement from lender.
· Funding occurs within 30- 60 days.
· 4% - 7% interest rate.

Please CC all responses, Business Executive Summaries/Project Plans for urgent attention to Financial Advisory Officer: aahm3taksoy@yandex.com

We look forward to receiving your responses along side the Executive Summaries of your business and Project Plans to be financed.

regards,
Financial Facilitator
Secretary(F.A.O)
23rd Fl,Kingdom Tower Riyadh,
Kingdom of Saudi Arabia.
Mail: aahm3taksoy@yandex.com

Anti-fraud resources: