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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. Doug Cannaliato" (may be fake)
Reply-To: <mrdougcannaliato@gmail.com>
Date: Tue, 8 Jun 2021 16:31:02 +0100
Subject: TAF Loan 2021

Please permit me in introducing our business solutions to your peculiar needs briefly.
 
It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options. We wish to express our willingness in funding your dream projects by providing personal or business loans ($1,000,000.00 to $10,000,000,000.00) within your PAYBACK capability. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annul for a period of 5-15 years.
 
We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.
 
Feel free to contact us as we have more to share below my direct email:
 
Private Email: mxp77@live.com
Call/Whatsapp: +1 202 765 2607
 
Thank you !
 
Best Regards,
Mr. Doug Cannaliato
Senior Managing Director
Atlantic Finance Company USA.
www.theatlanticfinancial.com

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