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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: "Ben Davis" (may be fake)
Reply-To: <bendavis6898@gmail.com>
Date: Tue, 9 Oct 2018 17:35:55 +0200
Subject: BUSINESS FINANCIAL / INVESTMENT ASSISTANCE

Dear Sir / Madam,

My name is Ben Davis. I am an Investment Professional with Lendio Financial Services.
Lendio Financial Services are fiduciary agents to 23 Investment Managers and 75 Financial brokers with special bias on bridging the gaps between small and medium scale businesses and their much needed investment resources / Financial instruments. Our group of investors have recently amassed a Financial war-chest of about $1 Billion which they are currently investing (in tranches ranging between $100,000, $200,000,000) in businesses that are only recommended by us.

DO YOU NEED AN INJECTION OF FUNDS INTO YOUR BUSINESS ASAP ?
Avail yourself and / or business of this golden opportunity by responding via the email as shown below.
Soft Loans below $50,000 are approved and disbursed within 2 hours.
However, kindly feel free to ignore this message if you do not see the need in working with us on this matter.

Regards
For:Ben Davis
Chief Operations Officer
Email;

Anti-fraud resources: