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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: RONALD WEALTH <dukemorris1975@gmail.com>
Reply-To: richardprivate001@outlook.com
Date: Fri, 22 Oct 2021 18:24:35 -0700
Subject: Quest For Good investment offer

--
Dear Partner,

Greetings,

Attention: Sir/Madam,

I represent an international business/Project funding company based in
Asia. We provide HARD LOAN FUNDING for any VIABLE project /business
seeking financing. Let us know if you have viable start up or already
existing business /project that require funding or expansion with AROI
OF 3% and above.

JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

We allowed any company or individuals to state the exact amount needed
for their business or project. Immediately the exact amount has been
stated, the funding company will proceed will the process of loan fund
urgently without any delay.

Do not be skeptic for anything, There is no risk involved because the
funds is genuine and not from drug or any illegal activities. There is
no upfront payment all we needs is a face to face meeting in any
countries of your choice or any other venue that may suite both
parties.

I wait for your timely response to discuss this opportunity further
with you. Reply me through my private Email contact: {
richardprivate001@outlook.com}
Looking forward to hear from you.

Regards,

Mr. Richard Wealth

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