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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: CAPITAL BUREAU OF ZURICH AG <postmaster@instrnet.com>
Reply-To: <info@capitalbureauofzurich.com>
Date: Fri, 6 Dec 2013 15:28:10 +0000
Subject: Re: Venture Capitalists' Funding,

                       CAPITAL BUREAU OF ZURICH AG
 
 
Sir/Madam,
We Offer,
 
1. Venture Capitalists' Funding,
2. Corporate Loans (Startups and Expansion Loans)
3. Cash out of Letter of Credit and Bank Guarantee
4. Venture capital,
5. Credit line enhancement;
6. BG/SBLC lease
 
Amounts: US$1million to US$750million,
Terms: 5years to 20years,
Maximum LTV: 100%,
Geographic Location: Entire Globe,
Time: Within 4weeks from completion of due diligence.
 
Contact:
CAPITAL BUREAU OF ZURICH AG
info@capitalbureauofzurich.com
capitalbureauofzuricha001@gmail.com
 

Anti-fraud resources: