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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: "PAUL, Rini (MEDWAY NHS FOUNDATION TRUST)" <rini.paul3@nhs.net>
Reply-To: "skygroupfinancial0@gmail.com" <skygroupfinancial0@gmail.com>
Date: Tue, 30 Jun 2020 14:44:31 +0000
Subject: RE


Do you need a short term or long term Funds offer? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need some Cash to finance your business? We offer all types of Credits Funds to companies and individuals at low and affordable interest rate of 2%, from the minimum of $ 5,000.00 USD to the maximum of $ 500,000,000. USD. And we are also certified, trustworthy, reliable, efficient, fast and dynamic. If you are interested, Contact us now with Name, Country, Credits Funds Amount needed, for more information.

Thank You

Best Regard
Mr. Robert Jackson
Managing Director.
































































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