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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: Daniel H doll <purushottama@bheledn.co.in>
Reply-To: gbhcapitalltd@hotmail.com
Date: Fri, 04 Nov 2016 23:44:21 +0000
Subject: INVESTMENT LOAN



Hello,

I am Mr Daniel Henry, Senior Funding Consultant with the GBH Capital
Limited, we specialize in Business Financing, Personal Loans,
Commercial Loans for Companies and private Individuals, Real Estate
Financing, Hard Money Loans, Equity & Debt Financing, Bridge &
Construction Financing at 5% interest rate. Our strength is
Syndicating Deals in Investment.

*Do you have any projects that require Funding?* GBH Capital Limited
has Finance available for your projects. We are looking for
individuals, business men, women and companies who have great business
plan/idea and management expertise with viable projects we can finance.

We also welcome BROKER, as we pay commission to brokers, who
introduces project owners for finance or other opportunities. For
further details please contact us.

Best Regards,
Mr. Daniel H
Tel: (843)7654850

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