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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.

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

Fraud email example:

From: From Frank Kasongo <comseinvestments404@gmail.com>
Reply-To: rollinslamay@gmail.com
Date: Thu, 27 Jan 2022 21:38:20 -0800
Subject: Joint Venture Investment

Hello

My name is Frank Kasongo, I'm a Private Financial Consultant, I have a
client who has an interest in investing in your country into a joint
venture and he has funds available for the investment in your country. We
got your contact during our private search on the internet.

The investor's main interest is in the area of the following: Civil
Construction, Real Estate Developments, Hospitality, Power/Energy supply,
transportation, Mining, Education, Oil, Agriculture and Gas etc.

I wish to inform you that my client will be glad to meet with you to
discuss our funding and your project if you are interested in this offer.

Looking forward to hearing from you.


Regards,
>From Frank Kasongo

Anti-fraud resources: