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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: "Private/Business Fuel" <cassellh9@gmail.com>
Reply-To: louis.randall@4th-dimensions.com
Date: Sat, 18 Jun 2022 10:15:49 +0200
Subject: Private/Business Fuel


4TH DIMENSION

www.4th-dimensions.com

FINANCIAL INTERMEDIARY & CONSULTANCY



I am a Consultant to Independent Registered financial Intermediary with
Capacity to facilitate and Secure loans/funding of any Magnitude from its
High-Net-Worth Private Investors and include wealthy families and
individuals, private equity firms, hedge funds, venture capital firms,
investment companies, and other private and institutional investors in
different Parts of the World for Personal/Private and Established
Entrepreneurs with Viable formal/Informal Business on less 3% interest rate
in any country.


For information contact: enquiry@4th-dimensions.com



Sincerely,

Louis Randall

louis.randall@4th-dimensions.com

ID: DFISACN2008742C


Support Team© 2022 4th Dimension. All Rights Reserved. Registered.

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