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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: Lesley Jones <stevewariner5419@gmail.com>
Reply-To: cbarrjones2@gmail.com
Date: Sun, 8 May 2022 03:32:42 -0800
Subject: LOAN OFFER

Dear Sir/Madam,

My name is Lesley Jones. I work as a financial consultant/Facilitator
with a financial company. Our job description is that we focus on
start-ups, early stage, Project funding, business funding, credit line
and all round range of investment that need funding. We are currently
offering a non-secured loan with no collateral required for a 3%
interest rate per year for a period of 10 years. The Investments Funds
can be used for trade finance, constructions, credit enhancement,
government funding, farming, property investment, building of church,
orphanage home and all round range of funding. Sorry if you received
this mail in your spam folder, is due to recent connection error from
the service provider

Kindly revert back to me if you have projects for funding, for further
negotiation and discussion.

I await your prompt response for further discussion.

Regards,
Lesley Jones.
+447509763691
ANDOVER FINANCIAL INVESTMENTS LLP
SUITE1, 3RD FLOOR, 11-12ST JAMES'S SQUARE
LONDON GB SW1Y ALB. UNITED KINGDOM.

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