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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: EXPERT TRADERS<experttrader@mail.com
Reply-To: teamtraders01@gmail.com
Date: 19 Feb 2022 05:13:07 +0100
Subject: 100% PASSIVE INCOME GUARANTEED

Hi,

I'm Wong, a professional FOREX, CRYPTO and essential COMMODITY
trader/MENTOR with huge opportunity for investors and guaranteed
ROI(Return on Investment) over a short and long term investment
period.

I offer investors endless opportunities of earning at least
$5000-$50000.00 or more in passive income weekly from the comfort
of your home either by mentorship or portfolio management
depending on your capital.

Ask me how!.


Best Regards,

WONG .H.

Portfolio Manager/Trade (financial expert)

WhatsApp/Call: ‪+1 (406) 426‑3111

Anti-fraud resources: