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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: "Global Capital Funding" (may be fake)
Reply-To: <globalcapitalgloballlp@yandex.com>
Date: Mon, 16 May 2022 13:29:49 -0000
Subject: Re: Investment/Loan for your Business

Greetings,
 
I am Michael Wang, a financial consultant / Financial Fiduciary. I have an investment/loan company that offers any amount of Fund
you might be needing at an affordable rate with a favourable payback package. I would be glad to receive your acknowledgement of this
email so I can furnish you more with details of my proposal for your consideration.
 
My partners can provide Cash Loans between $2M - $500M and We can complete transaction in 14days.., incase you are looking for Loans to
finance your project.., you should contact me directly on Whatsapp +447534077931 or my Email: globalcapitalgloballlp@yandex.com
 
Sincerely,
 
Mr Michael Wang.
Reply To: globalcapitalgloballlp@yandex.com

Anti-fraud resources: