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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: Sal Investment Group Limited <noreply@m33access.com>
Reply-To: salinvestgpltd@protonmail.com
Date: 12 Apr 2022 16:52:42 +0000
Subject: Loan / Project Business Financing

Hello,

We Offer Private, Commercial, Business, Personal, Investment Loan
and project financing with a very Minimal annual Interest Rates
as Low as (three percent) within a one year to fifty years
repayment duration period to any part of the world. We give out
loans within the range from Fifty Thousand US Dollars, Euro and
Pounds to Ten Billion. If you are interested, do not hesitate to
contact directly.

Yours Faithfully,
Loan Administrator
Sal Investment Group Limited.
1 Whitehall St, Floor 47
NY 10004, New York.
Reply to: salinvestgpltd@protonmail.com

Anti-fraud resources: