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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: Andre Lorenzo <kyowookiitanet@gmail.com>
Reply-To: Andre Lorenzo <andrelorez147@gmail.com>
Date: 12 Mar 2020 21:15:49 -0700
Subject: Investment/ Loan Proposal

Hi!

Do you have any projects in need of financial collaboration?

About Us!

We provide value and guidance for clients in all kinds of financial activities, delivering the returns that help our clients achieve their goals.

Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health, Real Estate, IT, Technology, Transportation, Mining, Maritime and Manufacturing, hotels etc.

If you are seriously pursuing Foreign Direct Investment or Joint Venture for your projects and clients in any of the sectors stated above, kindly notify us so as to provide you with the basic financing terms of this offer through my email addresses andrelorez147@gmail.com or lorenzo@fvismy.com

Best regards
Andre Lorenzo,
Investment Director.

Anti-fraud resources: