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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: "Gros Kapital Holdings" <info.groskapital@groskapitalhldg.com>
Reply-To: info.groskapital@gmail.com
Date: Mon, 16 Sep 2024 09:35:50 -0700
Subject: Do You Need a Loan?

Dear Potential Partner,

I hope this message finds you well.

Allow me to introduce Gros Kapital Holdings, a Central Europe-based financial institution with a strong global presence and a focus on expanding our investment portfolio. Our core areas of expertise encompass debt funding and loans, and we are well-positioned to provide financial support for projects ranging from £€$20,000 to £€$500,000,000, all at a competitive interest rate of 2%.

If this piques your interest, we would be delighted to provide you with comprehensive details and insights into our investment offerings. Your response to this message will be the first step towards exploring the potential partnership opportunities we can offer.

Feel free to reach out, and we’ll gladly share more about the exciting possibilities that await.

Warm regards,

Richard Willis
Executive Director, Financial Operations
Gros Kapital Holdings

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