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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: Mr Hassan Adel Atwa <mr.art1@msn.com>
Reply-To: mrhassanadelatwa58@yahoo.com
Date: Sat, 07 Oct 2017 06:55:03 +0000
Subject: YOU ARE LOAN WORTHY



Attention:

I am Mr. Hassan Adel Atwa, direct agent with a Bank Guarantee
provider. Our company act as mediator with clients or companies that
requires LOAN that can help your Investments,company or Individual get
credit line with our correspondent banks. Also our banking instrument
can assist your Investments,company or Individually to grow. We act as
mediator to cut some bottleneck associated with issuing BG,SBLC DLC,
MTN and LO ( Letter of Credit ) which are specifically for LOAN. we
are seeking means of expanding and relocating our business interest
abroad with host of any profitable or lucrative ventures in the
following sectors oil/Gas, banking, real estate, stock speculation and
mining, Agriculture forestry, Health, Aviation, Transportation,
Tourism, Retail, Real Estate, Construction, IT, Communications and
Media, Technology, Education, Energy and Power Sectors, Engineering,
Utilities, Telecoms, Mining, Maritime, transportation, health Sector
and tobacco, communication services & fishing Thus any Sector .

We are also ready to fund any projects in your region in the form of
Loan / JV Partnership. We grant funding to both cooperate and private
entities at low interest rate of ROI per annual. For all types of
companies - from small and medium enterprises to large Corporate
Firms, we will assist you so that your company or investments gets
the right type of finance required for your business as well as fast
approvals to help you act fast on new opportunities and to meet
immediate demands. We are ready to Loan or fund any investments with a
capital tune of US$ 1M - 200 Million and above. All you have to do
immediately is to ask any amount needed from our company and i assure
you that we will grant it to you as agreed.

We are here to assist any companies or Individual that are facing
financial crises or down fall in their various Business sectors. On
receipt of your response, I will forward to you further information
which will give you a clear overview of this opportunity. If you feel
this may be of interest to you, your company, Friends or relatives,
write me back at this moment,I am constrained to issue more elaborate
details and clarification of this offer until I received your positive
response mr_ade_latwa_hassan58@yahoo.com
Regards,
Mr.Hassan Adel Atwa












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