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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: "GULF FINANCE SECTOR" (may be fake)
Reply-To: <infoinvestcapital17@gmail.com>
Date: Tue, 10 May 2016 12:56:57 +0100
Subject: GREETINGS FROM UAE DUBAI.

 
Dear Sir.
It is a great honor to communicate with you and introduce our Investment
Group for 2016.
We represent a strong global financial and strategic funding and
investment organization, as a Dubai based Investment and Finance
facilitation Company we are working towards expanding our international
portfolio globally and funding projects in form of debt financing from
$1 Million and above, we also offer personal and business loans from the
tune of 1M USD to 500M USD.
We would be happy to receive your Executive Summary/Project Plan as well
as accepting an NDA. It is our firm resolve to diligently participate in
any viable project of your choice with a view of financing and providing
soft loans.
your projects summary to us
Best Regards ,
Abdul Rahman Hareb Rashed Al Hareb
 

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