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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: (sent from abused email account)
Reply-To: <cfolimited1@gmail.com>
Date: Mon, 25 May 2020 00:59:08 -0700
Subject: (Capital Funding One Limited (Apply For A Loan)

Hello,

We are private lenders based in UK.
Do you need a loan (credit) as soon as possible. Are you in search of financial to solve your personal needs or finance your business venture/ project then get Your desired loan today! Consult us at Capital Funding One Limited.

* We offer personal loan & huge capital loan at 2% interest rate to both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.000.00 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;

Thanks
FIRM : Capital Funding One Limited UK.

Anti-fraud resources: