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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: "Giovanni Alvarez" (may be fake)
Reply-To: <sct000054@yahoo.co.jp>
Date: Mon, 15 Jun 2015 20:55:19 +0100
Subject: LOAN / ONWARD INVESTMENT

Dear Sir/Ma,

My Name is Giovanni Alvarez, I'm an investment consultant in USA. I represent a top investment group in Saudi Arabia which focuses on promoting selective business, project financing, lending to SMEs, personal or corporate loans, research funding, business development, Mortgage financing, companies in bankruptcy.

Does your financial standard need refurbishment? Do you seek to improve your credit level? Do you need Loan for individual or corporate concern? Then apply now, we are ready and willing to process your application to reach your funding.

If you are interested feel free to contact me for more information:

Contact Person: Giovanni Alvarez
Tel: +1 (513) 373-4339

I look forward to your feedback.

Yours sincerely,
Giovanni Alvarez.

Anti-fraud resources: