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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: Gerard Jude <gerardjude.ru@gmail.com>
Date: Tue, 29 Jun 2021 20:15:52 -0700
Subject: $56.8Million dollar

Attention!

I am a business start-up and investment consultant; I work with New
Angel Investors, private investors / Lenders, VC's, Venture Funds,
Investment companies and other financing sources that are privately
seeking opportunities to invest their funds in Viable Business, such
as, Real Estate funding, Oil and Gas companies, Bio-energy, Automobile
/Aviation Companies, Manufacturing Industries etc. That can generate a
good Return of Investment for their private investment portfolio.

If you have projects or opportunities or know anyone / associate who
has a viable project that need funding, do get in touch with me at
this email: newusafunding0@gmail.com, for further proceedings and
funding. Thank you as i anticipate your kind attention.

Regards,

wagdy Rezkel Sheikh
Email: newusafunding0@gmail.com
WhatsApp Number: +1 (260) 475-9549

Anti-fraud resources: