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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: "Dominic Addesso" (may be fake)
Reply-To: <Domgfs@financier.com>
Date: Mon, 25 Jan 2016 08:02:18 +0100
Subject: OFFER

Good Day,
 
Thank you so much for joining my professional network, My name is Dominic Addesso the Business Development Manager at The Global Financial Solution (GFS) and President of Everest Re Group, Ltd,  G.F.S is a Financial Service providing comprehensive financial solutions to global clients. You can apply for personal or business loan, project financing and any type of loan at 7% interest rate.
 
We offer Non-Collateral and Collateral Loans, Secured & Unsecured Loans. If you are interested, please contact me via my work email: ( Domgfs@financier.com ) , we are ready to entrust our money on you and your business ideas if you meet the necessary requirement.
 
We offer bank instrument such as MT103, MT799,MT760 BANK DRAFT , EURO CLEAR AND KTT all this we offer for the service of our client and to give the best way of financial service.
 
 
Best Regards
Dominic Addesso
Business Development Manager
Global Financial Solution (G.F.S)
 
 



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