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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: Investment Group <mhylton@BrowardHouse.org>
Reply-To: <investment.groupe.monde@gmail.com>
Date: Fri, 2 Dec 2016 17:04:42 +0000
Subject: DO YOU NEED FINANCE TO INVEST IN YOUR PROJECTS OR NEED A LOAN ???

Hello,

I am a partner of a group of donors ,
which operate Loans and investments covering the continent
African and around the world for all other
opportunities profitable business regardless of your country of
residence. Do you have projects and research funding ?
Our goal is to help people seeking funding for
the realization of their projects.

We Would like to know if you have any projects or business
looking for investor or looking for a Loan ? Even
Companies in bankruptcy or all sorts of projects in bankruptcy, we
are ready and willing to process your request to achieve your
funding.

So if you have profitable projects to offer us, please
no contact us and as soon as we receive your message notifying
your interest towards our offer, we will put you in connection
direct with the financial funds for the realization of your projects
or cover your loan application. We make investment up to
an amount of 50 Million $.

NB: anyone interested in this offer, should contact us
on our e-mail address e-mail personal .


Very cordially yours,


Mrs Jacqueline Pollet

Anti-fraud resources: