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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: gerald@cnls-senegal.org
Reply-To: geraldbrick022@gmail.com
Date: Mon, 26 Sep 2022 00:21:38 -0500
Subject: 100% Loan funding


We are credible financial consultants to competent and reliable EU based Investment Funding and Project-Finance firms, with magnificent financial capacity to provide huge loan Funds to complete your projects and businesses. The Finance Company can approve project funding running into multi-millions for individuals business owners, depending on the nature and viability of the business investment or project.

Tenure of loan is 10years and two percent 2% interest rate annually. Borrower will commence payment of interest rate at the end of third year, because the first two years are grace periods, during which there are NO interest rates. We believe and proclaim that financing a business should be simple, transparent and fair. By virtue of our recommendation, they provide huge loans without collateral to those seeking to finance their projects or expand their businesses. If you have a valid business, investment or project to fund, please provide us with the business plan and executive summary,for assessment and review. Make sure to contact us urgently for fruitful business cooperation.

I am waiting to receive your reply now

Sincerely Yours,

Gerald Brick.
Alternative Email : firs76@live.com
Investment Consultants /Broker.
Telephone whatsapp number: +44.788.3300.815

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