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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: =?UTF-8?B?TWFydGluIExpxaFrYQ==?=<and.sco@piglight.com>
Reply-To: martiinrenarde@gmail.com
Date: 31 Aug 2022 07:30:37 -0700
Subject: (IMPORTANT) We offer Loans, Growth Capitals & Equity for your business

Dear Sir,

How is work going? We have investors seeking to invest in
viable/promising businesses. Offering investments by means of
Loans,
Growth Capital and Equity. Brief summary of terms below:

a: Minimum funding of $1,000,000 & Maximum funding of
$300,000,000 or more.
b: 3% ROI

Get back to me if you have a business or idea that would need
funding
so I can avail further details.

Regards,
Martin Liska
Client Executive/Broker

Anti-fraud resources: