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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: "Mr. George Mendez Crawford" (may be fake)
Reply-To: <georgemendez075@gmail.com>
Date: Thu, 4 Aug 2022 14:39:02 +0200
Subject: From: Mr. George Mendez Crawford (Invest from $2Million to $1 Billion Dollars)

Attention:

Good Day

Trust you are keeping well today!

I'm currently consulting for a Loan firm that is seeking international expansion by lending out funds to companies and individuals with viable projects across the globe. They are funding Agricultural Projects, Real Estates, Technological, Healthcare, Oil & Gas, Energy and other scalable start-up projects or those seeking funds for expansion.

They are willing to invest from $2Million to $1 Billion dollars and more in any viable project(s) with a year grace period plan which may run for 10 to 15 years payback period with 2.5% Interest Rate Payable Per Annum. Now the question is, Do you have viable projects that may warrant you to need a Loan?

Looking forward to hearing from you soon.

Regards


Mr. George Mendez Crawford

Fund Manager

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