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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: "PROJECT FUNDING" (may be fake)
Reply-To: <futtaim1@outlook.com>
Date: Fri, 13 Apr 2018 01:10:52 +0800
Subject: LOAN OFFER WITH LOW INTEREST 1.3%

Sir/Madam,

Regarding to possible Loan offer with low interest 1.3% in any Good project/Investment or business opportunity in your country,Lender Finance LLC UK can offer loan from $50,000 $900,000,000,00 usd and above let me know the areas of your specialization.please contact us back for more information
Regards,
Brooks WIlliams
Financial Consultant At
Lender Finance LLC UK
27 Old Gloucester Street London
WC1N 3AX United Kingdom
Email us : majidprojectfunding@project-funds.com

Anti-fraud resources: