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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: UAE INVESTMENT GROUP <agentlawson1@gmail.com>
Reply-To: drjeromemorgan@hotmail.co.uk
Date: Thu, 5 Mar 2015 00:30:48 -0800
Subject: Ref:201509 Application

Dear,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all interesting and profitable
sectors at 6% ROI per annum with up to 15 years repayment plan for
projects from five hundred Thousand Dollars to seven hundred Million
Dollars..


It`s to this effect that I am contacting you. If you have any projects
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

Mr Jerome Morgan
Investment Coordinator.
2201 Marina Plaza, Emaar Drive
Dubai Marina, P O Box 75464,
United Arab Emirates
Tel: +971 562 087033

Anti-fraud resources: