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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Bismark Akharame <bismark.ohis@gmail.com>
Date: Fri, 17 Jun 2022 09:59:12 +0100
Subject: DO YOU NEED A LOAN FOR BUSINESS ?

Hi there,

We grant loans to individuals and companies. We are interested in the
financing of large volume projects and grant loans with no upfront
fee. The interest rate will be 2% annually. The repayment period is
1-25 years plus 6 months grace period.

We offer

*Project finance
*Business loans
*Personal loans

Loan Processing and financing takes about 2 working days from the day
you submit your loan application. Fill Below this information to
enable us to send your loan agreement document immediately.

Full Name:
Loan Amount :
Loan Duration:
Country:
State:
Age:
Phone Number:
House Address:
Office Address:

Kind regards,
Vystar Credit Union Bank.

Anti-fraud resources: