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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: "Hala Farooq Y.Almoayyed" <bargsmith010@gmail.com>
Reply-To: pbofficial130@163.com
Date: Tue, 19 Mar 2024 16:25:32 +0100
Subject: RE- Investment Loan,

Salaam,

We are an independent finance and lending company based in the Kingdom of
Bahrain with business offices in Dubai and Saudi Arabia.

Our core business is providing financing solutions for companies around the
world looking for low-cost , long-term loans, growth capital, bridge
financing, and venture capital.

We're inquiring if you are open for investors into your company as we are
currently providing financial support to companies and individuals for
their business and project expansion.

We're interested in partnering for your business growth if given the
opportunity.

Reply for further discussions if interested.

Allah bless you in good health and sound mind,
Hala Farooq Y.Almoayyed.
Chief Executive Officer.

Anti-fraud resources: