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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: ABDUL NOUR <H.Diekmann@t-online.de>
Reply-To: "markzaeske@gmail.com" <markzaeske@gmail.com>
Date: Tue, 6 Aug 2019 21:40:22 +0200 (CEST)
Subject: Business Loan/Debt Financing


Hello,
It is a pleasure to connect with you. We specializes in raising capital for
public or privately owned companies through acquisition,private
placement,or reverse merger.
We provide financial and strategic advisory services to growing companies
and to entrepreneurs and brings strategic partners to these
projects,working with clients whom are both private and institutional
investors.
Currently we are sourcing for investment opportunities for our review and
consideration and i would be delighted to discuss further if there is an
interest.
Regards,
ABDUL NOUR
Chief Financial Officer



Anti-fraud resources: