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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: g.agent@yahoo.com
Reply-To: dr.grahammoore@gmail.com
Date: 15 Sep 2019 21:43:55 +0200
Subject: LOAN / INVESTOR


Hello Mr./Mrs., I'm Mr. Graham a loan officer, i have an investor
who is ready to fund any project with the following terms below
in any country.

It will be a loan funding... The annual return will be 3% yearly
The exit period will be 20 years.

Kindly get back to me if you need a loan or an investor for any
business / project or have someone who does.

Thanks
Dr. Graham
Personal E-mail : dr.grahammoore@gmail.com

Anti-fraud resources: