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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: "Nathan Vogel" (may be fake)
Reply-To: <nathanvogel117@gmail.com>
Date: Wed, 20 Aug 2014 20:25:13 +0200
Subject: INVESTMENT OFFER!!!

To Whom It May Concern,


I am Nathan Vogel,a UK investor resident in London, UK. I'm in search of a credible individual or company that needs loans or bank guarantee(BG) for investment,or require funds to invest in a reliable and lucrative business, spanning from construction,property development and marketing to any form of profitable buisness.I am involved in commercial financing which include's wholesale commercial lending, and commercial brokering.


I therefore contact you because I have investors with funds available for Investment hence will advise you kindly inform me, if you require any loan or looking for good providers for Bank Guarantee (BG) and (SBLC) specifically for lease at a good lease value and rate.

Any Questions, do not hesitate to contact me anytime via my contact email below with your full contact details.

Kind Regards,
Nathan Vogel

Email:nathanvogel117@gmail.com

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