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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: DICKSON RAYMOND <br.mattias002@gmail.com>
Reply-To: dk.ray965@gmail.com
Date: Wed, 14 Aug 2024 12:36:53 +0200
Subject: BUSINESS FUNDING OFFER

Good day.
We are into INVESTMENT DIRECT LOAN/LENDING sourcing for a foreign direct
partners in any of the sectors stated below:
Energy and Power sectors, oil & Gas, Agriculture, Acquisition, Health,Real
Estate, IT, Technology, Transportation, Maritime and Manufacturing.
If you are seriously pursuing foreign direct LOAN for your projects in any
of the sectors stated above,kindly notify us so as to provide you with the
basic financing terms of this offer.
Best regards,
Mr Dickson Raymond.
(GFI CONSULTANT)

Anti-fraud resources: