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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: "Investment Manager" (may be fake)
Reply-To: <investmentmanager@indamail.hu>
Date: Tue, 9 Feb 2021 20:45:40 -0800
Subject: Interested in furthering this conversation, let me know by responding.

Hello and greetings to you,
 
 
My name is Frankie Adler, I got your contact through Your country's exchange Online, and then I decided to write to you.
 
 
I work with a consortium firm as an Investment manager,  We are open to negotiation with people with genuine projects that need direct LONG TERM LOAN INVESTMENT and if agreement is reached, funds will be made available.
 
 
Interested in furthering this conversation, let me know by responding.
 
 
Regards,
 
Frankie Adler
Investment Manager
Email: investmentmanager@indamail.hu

Anti-fraud resources: