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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: "Boma Ngobo" (may be fake)
Date: Tue, 1 Oct 2019 08:08:11 -0700
Subject: CONFIRM YOUR CREDIT LOAN PAYMENT...!

APPLY FOR LOWEST INTEREST INVESTMENT FINANCING OFFER!!
Our Ref: Guard-UK/089-450/ 30/07/2019
 
To: CEO/PRESIDENT
 
 
Dear Sir,
APPLY FOR LOWEST INTEREST INVESTMENT FINANCING OFFER FOR UP TO
EUR300M. ( THREE HUNDRED MILLION EUROS ONLY)
Apply for lowest interest secured long term financing. I can provide you with logistics and services for your business financing for up to EUR 300M.( Three Hundred Million Euros Only ) available for any trustworthy company that has authentic investment proposal and to repay as at when due is eligible to apply.       
      
Note, the above funds in my custody is a private placement of Deutsche Bank AG, ordinary share deposit placed in the primary market settlement at euroclear bank since 8th day of September, 1999. And also verifiable with world AA rated bank, Euroclear Bank Headquarters Brussels, Belgium.
The interest rate applicable for applicants is as follows.     
(1) The interest rate for 5years is 1.5% of the total investment capital collected.
(2) The interest rate for 10years is 2.5% of the total investment capital collected.
All applicants are requested to submit their application form for the exact amount they intend to apply for. Finally you will be required to open a corporate bank account to facilitate your application and to enable euroclear bank foreign operations department credit your account with the maximum and highest payout terminology unconditionally.
Contact Barr. Boma Ngobo
Email: bomangobo2020@gmail.com
 
Waiting for your swift response.
Best Regards
Barr.Boma Ngobo
Email:bomangobo2020@gmail.com
Guard Risk Investment& Consultants

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