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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Sunrise Funding loan Ltd <pagios@leopoldina.com.br>
Reply-To: info@bbtechnology.co.uk
Date: Tue, 31 Dec 2019 07:32:09 -0800
Subject: Sunrise Funding loan Ltd



--
We are private lenders based in
Do you need a loan (credit) as soon as possible. Are you in search of
money to solve your personal needs or finance your business venture,
then get Your desired loan today! Consult us at Sunrise Funding uk Ltd.

* We offer personal loan & huge capital loan at 2% interest rate to
the general public both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

Please note that you are advised to contact us for more details via
the following e-mail address below;
Email info@bbtechnology.co.uk
FIRM : Sunrise Funding loan Ltd

Anti-fraud resources: