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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: John Allan <johnallan1477@zohomail.com>
Reply-To: johnallan147@zohomail.com
Date: 8 Nov 2024 00:40:30 -0800
Subject: We Offer Loan/Funding/Investment !!!

Are you looking for a reliable partner to secure your financial future? Look no further! At Essential Funder, we are committed to helping you achieve your financial goals through tailored loan, funding, and investment solutions.
(i) �� Our Offerings:
�� Loans:
• Loan amounts from $1,000,000 USD to $500,000,000 USD
• 4% ROI per annum
• Repayment terms: 1-10 years, with a 12-month moratorium
�� Project & Business Funding:
• Funding available from $1,000,000 USD to $900,000,000 USD for viable projects
• 3% ROI per annum
• Repayment terms: 1-10 years, with a 12-month moratorium
Your financial success is our priority. Join us today and take the first step toward a brighter and more prosperous future. Together, we can grow and achieve remarkable things!

�� Get Started: Reply to this message 

Best regards,
John Allan
Chief Marketer
Essential Funder

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