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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: Dynamic Funds Inc <nigeria.taxforce@gmail.com>
Reply-To: dynamicfunds900@gmail.com
Date: Wed, 29 Sep 2021 04:59:01 -0400
Subject:

--
Greetings.

I'm Noah Blackstein, Loan Mediator for Dynamic Funds Inc, a registered
finance company. We give out loan at 3% from the range of 5,000 - 15
million dollars, pounds and euros. (No social security and no credit
check, 100% guaranteed!) I look forward to doing business with you.

Services Rendered includes; Personal Loans, Refinance, Home
Improvement, Investment loan, Auto loan, Student Loan, Debt
Consolidation, Line of Credit, Second Mortgage, Business Loan. If
interested please contact us with the below information’s.

BORROWERS DATA FORM, FILL AND RETURN
Full name :.
Contact Address:.
Phone :.
Country :.
Amount required as Loan :.
Loan Duration :.
Purpose of the loan :.
Gender :.

Regards,
Dynamic Funds Inc.
dynamicfunds900@gmail.com

Anti-fraud resources: