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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: BVHP Capital GmbH <ada@lvye.org>
Reply-To: <bvhpcapital980@gmail.com>
Date: Sat, 8 Jan 2022 08:29:32 -0800
Subject: FUNDING AND PROJECT FINANCING

Greetings,


BVHP Capital GmbH is the right choice for your SBLC purchase and lease. Our procedure is simple. And our prices are minimal. We provide start-up funding, medical finance, equity financing ,real estate finance, project finance, business finance ,import finance. We also open offshore accounts for our clients.


Contact us for procedures.


Kind Regards,


Customer Relation
BVHP Capital GmbH
Neue Mainzer Straße 80
60311 Frankfurt
Germany
HRB 274042

Anti-fraud resources: