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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: "Director Gulf Capital Pvt. JSC" (may be fake)
Reply-To: <dr.riadkamal201@gmail.com>
Date: Tue, 11 Jul 2017 14:15:28 -0700
Subject: LOAN OFFER

Hello,

I am Dr. Riad Kamal, We represent a strong global financial and strategic
funding and investment organization, as a United Arab Emirates based Investment and
Finance facilitation Company. Are you
looking for a business loan, personal loans, mortgage loans, car
loans, student loans, venture capital, etc ... Or simply refuse loan
from a bank or financial institution for one or more reasons? You are
the right solutions for the credit! We offer loans to businesses and
individuals with low and affordable interest rate of 2.5%. So if you are
Interested in a quick and Guaranteed loan. Kindly Email us today


Best Regards.
Dr. Riad Kamal
Director Gulf Capital Pvt. JSC

Anti-fraud resources: