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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: "Fund Management LLC." (may be fake)
Reply-To: <gc.01@outlook.com>
Date: Sun, 29 Nov 2015 03:22:42 +0200
Subject: Re- Apply For Your End Of The Year Loan Now!!

Attention : Sir / Madam
 
 
We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.
 
 
 
We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmission and Euroclear Bank Bond which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
 
 
 
With our bank instrument and Loan you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we are direct Providers issuing bank Instrument and Commercial Loan can be monetized on your behalf for 100% funding. Our leasing rates depends on the face value of the instrument needed,we can also monetize same BG / SBLC and LC for 100% cash Backed .
 
 
 
Our Goal is to help small and large businesses to expand by helping them perform larger transactions than their current financial positions.
 
 
 
We are sending this letter to Individuals / Companies who are interested in Financial Loans and we also Invite Equitable Brokers who are willing to work with our Company.
 
 
Please reply to our personal email:  gc.01@outlook.comt
 
 
 
Thanks and Best regards
Mr.Hisoka .Ko
 
 
 
Regional Head Asian and Middle East
Fund Management LLC , Japan
Website: www.ffmjp.com/home
Skype Message : hisoka.ko
 

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