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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Michael A Johnson <dr.ericbenreconciliation@gmail.com>
Reply-To: m92654149@gmail.com
Date: Sat, 14 Aug 2021 09:01:33 -0700
Subject: CONTACT ME FOR YOUR SOFT LOAN

Hello

I am a consultant agent that is looking for a genuine people or
company's, that are seeking for loan for their investment projects or
organizations, seeking means of expanding and relocating their
business interest abroad in the following sectors:

Oil and Gas, banking, Real Estate, Stock speculation and mining,
transportation, health sector and Tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.

The loan company that I am attached to, are ready to fund projects any
where in the world as form of Soft Loan. The loan company grant loan
to both cooperate and private entities at a low interest rate of 3%
ROI per annul. The terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Contact me with my private email: maj123maj1234@gmail.com

Best Regards,

Michael Anthony Johnson

Anti-fraud resources: