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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: <nab.has@eslinnovations.com>
Reply-To: harryebert101@gmail.com
Date: 16 Jun 2022 14:31:19 +0200
Subject: 6/16/2022


Salam,


I am pleased to reach you today. I am a loan consultant with a major finance facilitation company and we are currently running a project finance program that I think you can benefit from. We are financing viable projects as soft, after review of business plans, with 2% ROI across all sectors and regions.

We finance new and ongoing projects that require financing of not less than One Million USD/EUR/GBP over a repayment period of up to 15 years.

I would like to know if our program could interest you in any way.

 

Kuliev Sanjar

Anti-fraud resources: