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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: "Mr. MARK JOHNSON" <markjone51@yandex.com>
Reply-To: martinjonesj30@gmail.com
Date: Wed, 28 Aug 2019 05:06:25 -0500
Subject: Financial Consultant ).

Greetings,


I am the investment officer of Hong-Kong based investment companies who are ready to fund projects outside Hong-Kong in the form of debt finance. The companies grant loan to both corporate and private entities at a low interest rate of 2% ROI per annual. The terms are very flexible and interesting.


Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project.


Regards,
MARK JOHNSON

Anti-fraud resources: