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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: "Patrick Abboud" <pat.abboud@outlook.com>
Reply-To: patri.abboud@gmail.com
Date: Wed, 21 Aug 2024 16:39:37 +0800
Subject: Business/Projects loans

Attn: The MD/CEO

Dear Sir,

We offer loans needed to fund or expand projects in these areas and more: Real Estate, Private Business/Finance, Oil and Gas, Agriculture, Construction, Manufacturing, Health, Aviation, Transportation, Energy, Mining, Fish Farming/Production, Animal Food Production etc.

For more information, please contact me directly with your business plans and project summary.

Regards,
Patrick Abboud

Anti-fraud resources: