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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: p6640821@gmail.com
Reply-To: p6640819@gmail.com
Date: 9 Feb 2024 13:08:59 -0800
Subject: Business/Project Funding

Greetings, Ref: Business/Project Funding. My name is Carr Ronald, a financial consultant and business facilitator; I represent a financial consulting firm and we have reputable investors that are expanding their global presence by investing in viable businesses and projects across the globe. They are currently providing financial support to both companies and individuals for business and project expansion through debt financing. Kindly contact me if you are seeking for funding to expand or invest into your business or project, we will be excited to work with you If you are not interested, you may give a referral to anyone that might need this opportunity and you will receive a commission from us otherwise ignore the message. Regards, Carr Ronald

Anti-fraud resources: