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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: From Ahmet Momtaz <princeodogwuoche1@gmail.com>
Reply-To: creditbrokersofferlaon@aol.com
Date: Mon, 20 Sep 2021 14:37:54 +0100
Subject: Attn; Sir / Madam,: Get a guarantee within three days

--
Attn; Sir / Madam


Do you need financial assistance???? ,Do you need a loan to start a new
business Are you already a business person / woman who needs a loan / fund
to expand your business? Contact us for your financial freedom. We offer
loans to individuals and any type of loans, such as personal loans,
commercial loans, mortgages, contractor loans, medical loans, and auto
loans. The minimum amount ranges from two hundred and Fifty thousand dollars
($ 200,000 USD) to fifty million ($ 50,000,000.00 USD).
If you are interested, please send an email:{ creditbrokersofferlaon@aol.com }




IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP

Regards,

With Regards ,
Ahmet Momtaz
Loan/Mortgage broker
Abu Dhabi, United Arab Emirates

Anti-fraud resources: