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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: Janet Collins <janetcollins6@gmail.com>
Reply-To: jeffreyriver8@gmail.com
Date: Mon, 14 Mar 2022 03:14:01 +0100
Subject: Hello

--
NO UP-FRONT Fees or no lender's point fee,Low, Bad or High credit score
(Lending to all credit grades A-D),100% portfolio Lender,100%
transparency.

We use our OWN funds and do not rely on external individual investors to
finance our deals.

We are capable of preventing foreclosures,eradication of debt/poverty,
removal of bankruptcy, repairing credits and removing mortgage rates, Home
Refinances and acquisition of home, Provision of Loans to
Students/Employed and Unemployed, Creation of Jobs by providing funds for
business set ups and Project development and awareness of wealth.Diamond
capital Group lends to Individuals, LLCs, Corporations, Trusts and IRAs
with Clear and Defined Matrices You Can Be Assured Of.

All loans made in compliance with Federal ,State and local laws,USA only.
Patronize us and be convinced as we fund your deal at no up front fee from
your pocket.

Jeffrey River

Anti-fraud resources: