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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: Virgin Green Fund. <pokladna@muzeumhb.cz>
Reply-To: <virgingreenfund88@gmail.com>
Date: Fri, 6 May 2016 09:55:39 -0600
Subject: Loan Funding! ! !

Are you seeking funding/finance/Loans of any kind? If yes, then you are eligible to take part in an exclusive corporate and Personal Financing program at 3%  Interest Rate for any desired duration. Our interest only are: investment funding, business expansion, Mutli-Family, Restaurant, Hotel/Motel, Retail, Warehouse, Industrial, Mixed-Use, Rehab, Acquisition, personal Loans/Funding, debt consolidation, Business opportunity and Home Refinancing l0ans/Funding. please Kindly contact us now with an immediate response if interested via email: virgingreenfund88@gmail.com.
 
 
 
 
Thanks
Evan Lovell
Phone: 858-256-1604
Virgin Green Fund.
Email: virgingreenfund88@gmail.com

Anti-fraud resources: