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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: Social Finance Investment Limited <info.mubayonigltd@gmail.com>
Reply-To: socialfinanceinvestmentltd@outlook.com
Date: Sun, 17 Oct 2021 08:16:14 -0700
Subject: Project Funding Loan

--

Social Finance Investment Limited
Tintagel House, 92 Albert Embank
LONDON , SE1 7TY
United Kingdom




Dear Client,

Social Finance Investment Limited is Private limited Company with
registration number 11556470
Due to the Economic recession outbreak worldwide, Social Finance
Investment Limited have decided to help reduce poverty and
unemployment rate by providing financial support to small and
medium-size companies (SMEs),individuals, Project Funding, Loan,
planning, budgeting and expansion of business at low interest rate.

This is to promote long-term, sustainable and broad-based economic
growth in developing and emerging countries that is affected by
Economic recession outbreak, as well assist fast-growing enterprises
globally.

We would not respond to improperly addressed emails. Especially mails
written in one line, which do not state sender name, project that
requires funding, amount, duration the loan is required, confirmation
that our procedures are understood.

We would not respond to improperly addressed emails. Especially mails
written in one line, which do not state sender name, project that
requires funding, amount, duration the loan is required, confirmation
that our procedures are understood.

Any sender that is not willing to follow our procedures stated above
would be ignored.
We work with 3 of the Top Issuing Banks in Asia, Africa, America,
Europe and United Kingdom, to ensure funding for lucrative Projects
and Businesses that meet our requirements.

In case you need any loan, please do not hesitate to indicate interest.
Contact for more information at socialfinanceinvestmentltd@outlook.com
We anticipate hearing from you soonest.
Keep social distancing and stay save.

We anticipate hearing from you soonest.

Sincerely Yours,
Jonathan Peter Flory
Director

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