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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: Andy Tochtermann <info@ruggedfrigate.live>
Reply-To: militelo234@gmail.com
Date: 9 Mar 2020 11:49:37 +0000
Subject: LOAN OFFER [GULF INVESTMENT SCHEME]

Greetings,

How are you doing today, I hope all is good, however I wish to inform you about a very good financing/loan/Investment opportunity you can get from Gulf Arab at a minimal interest rate, which I am very sure that you may be very interest on it in expanding your business.

Kindly reply me reply me to my personal Email for more information: militelo234@gmail.com

Thanks in advanc cooperation.


Andy Tochtermann
Loan procurement Department
Email:
militelo234@gmail.com
 5-STAR Sheikh Mohammed Bin Rashed Boulevard Downtown Dubai, PO Box 123234. Dubai,  UAE
T: +971 2 66 77 888 F: T: +971 2 66 77 889


Disclaimer

This email is confidential and is for the intended recipient only.  Its disclosure, copying or distribution by anyone else is prohibited. The recipient should check this email for the presence of viruses. accepts no liability for any damage caused by any virus transmitted by this email or attachments.

Anti-fraud resources: