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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: "HUSEYNLI ORKHAN" (may be fake)
Reply-To: <drfriejuriea@gmail.com>
Date: Tue, 13 Nov 2018 14:47:37 -0000
Subject: Releasing your desired amount

Greetings,

Be informed that we offer Funding for Businesses, Mortgage, Refinance, Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2% interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Dr. HUSEYNLI ORKHAN
Brocker, BGZ BNP Finance Paribas
Kawalerii 15, 00-468 Warszawa, Poland
Call/WhatsApp: +48 732 100 432
Email: klrgavin@gmail.com

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