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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: "Gamma Investments Abu Dhabi LLC" (may be fake)
Reply-To: <ventas@etapanet.net>
Date: Mon, 19 Sep 2022 22:45:50 +0100
Subject: Re: Darlehen/Projektförderung

Guten Tag!

Mein Name ist Alahmadi Mohammed, Kommunikationsleiter bei Gamma Investments Abu Dhabi LLC (GIA LLC). Wir bieten derzeit Fremdfinanzierung (Darlehen) zu einem Zinssatz von 2,5 % j?hrlich f¨¹r Projektbesitzer oder Einzelpersonen an, die nach pers?nlichen Darlehen suchen.

Bitte antworten Sie, wenn Sie das obige Angebot interessant finden, antworten Sie bitte f¨¹r weitere Informationen.

Dein,
Alahmadi Mohammed
Kommunikationsleiter, Gamma Investments Abu-Dhabi LLC.
Postfach 3235, Ebene 3, Turm C-1,
Stra?e 32, Abu Dhabi, Vereinigte Arabische Emirate.

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