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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: "Mr. Faruk Bello" <murrayevans@123.com.gt>
Reply-To: privatemail95@ymail.com
Date: Thu, 29 May 2014 08:09:55 -0500
Subject: Business =?utf-8?b?VmVudHVyZS7igI8=?=



Greetings from Bahrain,

I am pleased to contact you on a business platform haven noted your
potentiality
in the investment industry and your need for foreign
investor.

I am the investment coordinator with a Bahrain renowned investment group, we
are interested on a direct private bridge financing on form of a long
term loan
provided the interest rate can meet up to 5% annually.

We are willing and interested to funding project(s) depending on how lucrative
and turn out of the project plan and the business sector, while our financial
strength can fund a project to a maximum tune of {ONE BILLION UNITED STATE
DOLLARS}

We are willing to move the funding procedures as quickly as possible, If you
have any lucrative project with a detailed business plan regardless of the
business sector and the region, kindly provide me with full business plan for
my review and valuation.

May God Bless and protect our path as we join into this possible business
venture.

Regards,
Mr. Faruk Bello.
Email: mr.bello@outlook.com

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