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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: "Pataya Finance"<patayafinance@gmail.com >
Reply-To: gcdd.fred@gmail.com
Date: Mon, 20 Feb 2017 23:46:29 +0200
Subject: Investment Partnership

Ladies and Gentleman,


Pataya Financial Management Group, We have a potential capital investor
specializing in growth capital investments, funding projects, and provide
line of credit soft loan.

Our potential investors are seeking to invest in public and private
securities in a broad range of areas like, real estate, alternative
energy, oil and gas,emerging markets,communication sector, agricultural
Projects, software and hardware, Renewable Energy and real estate
services.

They wish to loan out or invest between $20Million-$100Million in any
viable projects. If your company requires funding on an investor capacity,
after review of your Business Plan we shall determine on the projects
possible funding.

This Funding is collateral Free.

This will be a private and confidential Investments..

We also have an investment finance firm for sale, in case you are only
interested in Buy out the firm.

The funding is 100% available for projects
development as loan or financial credit capital.


Regards
Fred Thurman Perry
gcdd.fred@gmail.com

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