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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: "Manager Office" <info@valet.com>
Reply-To: jacopominicucci2011@gmail.com
Date: 2 Feb 2022 11:56:10 -0800
Subject: Executive Plan

Atten:

 Sir / Madam,

 

We are consulting and investment company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate of 2.5% ROI per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.

 

For further inquiries, contact us today.

 

Best Regards,

Mr. Minicucci Ph.D,
Manager 

Anti-fraud resources: