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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: "Loustau Jose" (may be fake)
Reply-To: <loustau.jose@l2express.net>
Date: Thu, 12 Dec 2013 21:00:25 -0500
Subject: Business Financing

I am Loustau Jose, a retired chartered accountant, I have investors who are looking forward to fund any lucrative business/project and provide business grants to prospective individuals or companies. My investor's provide capital to finance viable business or investment based on good returns.

If you are interested, kindly email us an executive summary of project business investment you are into, we are ready to partner with you and provide the required capital to the tune of hundreds of millions in dollars, only if you would give us your cooperation.

Thank you in advance for a good working relationship.

Best regards,

Loustau Jose

Anti-fraud resources: