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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: Loan offer <jamespeters4011@gmail.com>
Reply-To: sajwani_haddad@yahoo.com
Date: Sat, 25 Mar 2023 05:08:01 +0100
Subject: Loan offer

We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
S. h.

Anti-fraud resources: