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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: AWAN INVESTMENT <tanya@leadstreams.com>
Reply-To: abdallah-khaled@awaninvestmenthcsps.com
Date: 27 Apr 2022 01:57:11 +0000
Subject: Re: Re: Re: Loan Investment SPC

Hello,

I have an investor ready to fund any project with terms below:

Status : Loan Funding.

1.Annual return will be 1.5% yearly.

2.Exit period will be 12 years.

3.Minimum Loan is 1M USD Maximum is 500M .

If you need a loan for any business or project or have someone ,

Contact us today : abdallah-khaled@awaninvestmenthcsps.com

Thanks,
Abdallah khaled
Investment manager

Anti-fraud resources: