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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: "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
Reply-To: larryellison2020@gmail.com
Date: 04 Jul 2018 09:42:59 -0700
Subject: $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT


Good day Friend,

I am Larry Ellison the chairman of Oracle Corporation and chief technology officer and CEO Oracle Corporation. I got your email contact from United
States commence and industries. I have a $10,000.000 USD Dollars for investment in your country.

Kindly contact me at my official email to detil you about the fund to proceed.

Hope to read from you soonest.

Thanks

Lawrence J. Ellison
Co-Founder, Chairman & CTO,Oracle Corporation
Mobile Phone: +15125615086
Whatsup:+19292511420
Email:  Mr.LawrenceEllison@financier.com
500 Oracle Parkway
Redwood City, California 94065
United States


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