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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: martin chavel <michelchavel504@gmail.com>
Reply-To: martinchavel4@gmail.com
Date: Wed, 08 Jun 2016 02:49:09 +0100
Subject: offre d'investissement et de pret



--
Madame/Monsieur,
Nous offrons des prêts d'argent et investissement pour la réalisation de
vos projets dont la rentabilité est certaine à court, moyen ou à long
terme dans plusieurs domaines tel que : Agro-industrie, immobiliers
(industrielles, commerciales, résidentielle), Tourisme et hôtellerie,
Mines et exploitation pétrolière, petites et moyennes industries,
Transport (routier, maritime et aérien), Les énergies Renouvelables,
l'import-export, Les nouvelles technologies, L'agriculture, etc....

Contact E-mail : martinchavel4@gmail.com

NB: Si la somme du financement ou du prêt est importante, une rencontre
sera exigée.
Nous travaillons qu'avec des gens qui possèdent au moins 15% de
financement de leurs projets .

Merci.

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