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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: "James Pook" (may be fake)
Reply-To: <pookjames@outlook.com>
Date: Sun, 30 Oct 2016 14:11:31 -0500
Subject: GOODMORNING

Meet a United Arab Emirate based investment company, working on
expanding our international portfolio globally and financing projects
like,Business Acquisition,Business Expansion,Commercial Real Estate
purchase,Contract Execution,we can finance them in form of debt
finance.

This Funding program allows a client with low interest 3 % per a year
for a period of 2-10 years.Our minimum loan funding ranges from One
Million dollars to a maximum of Two Billion Five hundred million
dollars only, We would fund you as a debt financing.Our brokers,we
offer a 1% commission only to all brokers who direct us to clients
after a successful funding.


Regards

James Pook

Anti-fraud resources: