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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: asiapremiersbank <ellen.mata@diadema.sp.gov.br>
Reply-To: asiapremiersbank <accessa524@gmail.com>
Date: Sun, 9 Apr 2023 07:44:41 -0300 (BRT)
Subject: Offer


We hope this message reaches you well.ASIA PREMIERS BANK, a private financial management bank that specializes in securing financing assistance for medium sized businesses and individuals.We target projects with a 3 to 10 year time horizon in need of financing.We also offer loans ranging from debt consolidation loans, business loans, personal loans, home refinancing loans etc, to individuals and organizations at very low interest rates of between 7%.We Offer:Arrangements to Borrow from 50,000.00 up to 10,000,000 (Any currency).
Choose between 1 to 50 years repayment period.
Choose between monthly and annual repayment plan.
Flexible loan terms and conditions applied.
Interest rates as low as 7%.Apply now irrespective of your credit status.Note: If you are interested in securing a loan from our bank, reply to this email -We await your response.Kind Wishes

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