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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: "Agent to Investors" (may be fake)
Reply-To: <ahmednigelbakeroffice@gmail.com>
Date: Sat, 4 Mar 2017 04:57:47 -0000
Subject: ***SPAM*** INQUIRY


We are a provider of banking instruments ( Bank Guarantee , StandBy Letter of Credit Available ) for lease who is ready, willing and able to deliver. Our bank instrument can be used in all forms of projects funding,collateral to seek loan from different banks of choice and can be used to engage into PPP trading.
Our Bank Guarantee , StandBy Letter of Credit Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetize on your behalf for 100% funding: All relevant business information will be provided upon request.
For further details contact us with the below information.



Wait your response if interested

Ahmed (Agent to Investors)
ventas@mapublicidad.com.ar

Anti-fraud resources: