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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. Dedvukaj Deda" (may be fake)
Reply-To: <dedavukaj007@gmail.com>
Date: Tue, 27 Sep 2022 20:51:12 +0200
Subject: !! We are ready to Finance your project!! We grant loans at cheap interest!

Greetings Sir/Madam,

We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE based investment company, we are ready to fund projects outside UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting. Kindly revert back if you have projects that need funding for further discussion and negotiation.

Note that there's no upfront payment or hidden charges. Our security deposit will be deducted from the loaned money.

Sincerely,
Mr. Dedvukaj DedaGreetings Sir/Madam,

We invite all interested project owners and investors to our project financing programme. I am the investment officer of an UAE based investment company, we are ready to fund projects outside UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 3% ROI per annum. The terms are very flexible and interesting. Kindly revert back if you have projects that need funding for further discussion and negotiation.

Note that there's no upfront payment or hidden charges.

Sincerely,
Mr. Dedvukaj Deda

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