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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: Mr. Valentin Emidio <no-reply@drivethrustuff.com>
Reply-To: Mr. Valentin Emidio <O19670850@gmail.com>
Date: 6 Mar 2022 13:08:33 -0800
Subject: RE: LOAN AND INVESTMENT ...

Greetings,

Are you an individual businessman or a business organization that
wants to expand in business but has problems with funding?
Intermediaries/Consultants/ Brokers are welcome to bring their
clients and are 100% protected.

In complete confidence, we will work together for the benefits of
all parties, We have an Investor/Lender who based in Spain that
is willing to invest in your projects {Real Estates, Construction
or any viable projects} on loan basis.

They have the financial muscle and capacity to fund projects
between $100,000,00 to $5 Billion USD for loan funding of capital
projects and Investment Plans at 2.5% interest rate for a 5 to 20
years tenure with grace period of 12 months to start repayment
of the Loan with 2.5% rate.

Once we hear from you we give you more details.

Regards,
Mr. Valentin Emidio.
Email: o196708fa@yandex.com

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