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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Aglowfinanciers.com" (may be fake)
Reply-To: <bgfunding@aglowfinanciers.com>
Date: Fri, 15 May 2015 21:48:03 +0300
Subject:

Sir,

I write to introduce our financial services to you. I am direct to a project funder who is also known as private lender, they specialize in bank instrument lease and sales. Their funds is purely earned from private and corporate investment portfolios without criminal origin. With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

We offer Bank Guarantee (BG-MT760), Standby letter of credit (SBLC-MT760) Direct wire transfers (MT-103) Letter of credits (LC-MT700) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time.

Skpe: westend7154
Tel: +447746408222

Yours,
Jerome Tasie

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