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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: medicalclaims@tenrihospital.org
Reply-To: geraldedison44@gmail.com
Date: 06 Dec 2021 08:43:43 +0900
Subject: BUSINESS INVESTMENT

Hello Sir/Madam,

 

I am Dr. Gerald Edison and I'm a financial advisor and independent
consultant linked with DMGT Global Asset Management Company LLC.

We offer all types of non- recourse Loan and funding at
a low Interest Rate of 2.5% per annum for both long term
and short term loans.

Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc and other projects that have good return on investment ROI.

If you have a good project plan that requires funding or looking
forward to an expansion of existing business and you know, you can
handle such a transaction, get back to me with your business plan
for a feasibility study



BioMS GmbH

Molecular Science

Saman F. Alhowaizy

Aphr.Cons.Phys.MD

Director

Clamersdorfer Str.4

28757 Bremen

German

Phone   :   + 49 (0) 421 6967478

Fax        :  + 49 (0) 751 3768975

Mobile  : +49 17 811 0008

 

                www.bioms-diagno.de         


 

Location             :  Bremen Germany


 

Diese E-Mail kann vertrauliche und/oder rechtlich geschützte Informationen enthalten. Wenn Sie nicht der richtige Adressat
sind oder diese E-Mail irrtümlich erhalten haben, informieren Sie bitte sofort den Absender und vernichten Sie diese E-Mail. Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser E-Mail ist nicht gestattet.

This e-mail may contain confidential and/or privileged information. If you are not the intended recipient or have received this e-mail, please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidean

Anti-fraud resources: