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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: " Dr. Stephen Kent" (may be fake)
Reply-To: <info.higgsgroups@gmail.com>
Date: Sun, 4 Jun 2017 15:13:17 -0400
Subject: Loan Offer!!

Hello,
I write to inform you that Higgs Global and Investment Group, is currently offering Loan / Investment fund to Cooperate bodies, Companies, Industries and Individuals with profitable business ideas and investment projects in various areas that will bring good Returns on Investment (ROI).
Our rates start at 3.5% per annul and our processes are simple. You will find out within 7 days if your are eligible and the documentary requirements to access the funds.
We're here to help.
Please call us by telephone on: +44-1582297308 or kindly send an e-mail to: stephen@higgsgroups.com for further details.
Yours sincerely,
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Dr. Stephen Kent
(Head, SF & CM)
Email:stephen@higgsgroups.com

Anti-fraud resources: