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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: "ZENITH CAPITAL" <jazminhc@cell.cinvestav.mx>
Reply-To: zenithcapitalsuk@gmail.com
Date: Sat, 11 Jun 2022 09:20:16 -0700
Subject: LOAN AND INVESTMENT OPPORTUNITY

Re: LOAN AND INVESTMENT OPPORTUNITY


LOAN OFFER
Whether you’d like a loan to finance an early start-up business, existing business, partnership, or investment opportunity, we could help you borrow any amount you need – when you need it.

* Get up to $100 million USD
* Competitive fixed rate at 1.25% APR
* Your credit score does not affect our decision
* 85% Loan application granted within 48 hours
* Find out your personal price quote
* Simple application process
* Payments deferred for the first 3 months after closing

Reply to get your loan quote.


INVESTMENT OFFER
Zenith Capital offers investment opportunities where you can securely grow your finance through human capital and stock companies. We use our superb innovation and excellence to achieve financial freedom for all our clients. Our promo package offers a 30 days one-time investment opportunity per new member.

ROI 200% + 5% Bonus
Invest $1,000 BTC and receive $3,150 BTC in 30 days
Invest $100,000 BTC and receive $315,000 BTC in 30 days
Invest 10 BTC and receive 31.5 BTC in 30 days

Reply this message for your investment inquiry.

©ZENITH CAPITAL
www.zenithcapitals.uk

Anti-fraud resources: