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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: INTER UK-US FINANCE <info@multivision.com.ve>
Reply-To: <getfundedinteruk1@gmail.com>
Date: Mon, 16 Nov 2015 18:18:53 -0800
Subject: Loan Offer, If you need Bank Instrument, Lease BG, SBLC, MT103,
Fresh Cut and Mtns. For further details contact us.



--
Our BG/SBLC Financing can help you get your project funded, loan
financing by providing you with yearly renewable leased bank
instruments. We work directly with issuing bank lease providers, this
Instrument can be monetized on your behalf for 100% funding: For further
details contact us with the below information.

Thank you,

INTER UK-US FINANCE
Email: getfundedinteruk1@gmail.com
Phone: +44 7099 402341.
Skype: getfundedinteruk

Anti-fraud resources: