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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: Kolomi-Migueli <kolomimliguelgnaci0@gmail.com>
Reply-To: kolomimiguelignacio@gmail.com
Date: 23 Oct 2022 09:36:40 +0200
Subject: Ref: Investment Proposal xxx@xxxxxxx.xxx

Hi,

I'm in partnership with Gulf Finance Company, kindly asking if you are  interested in taking a loan or JV partnership with our investor for capital projects, and Equity Investment Plans At 3% interest rate for a 10 years tenure with grace period of 12/18 months.  or any viable projects)

If you have any business plan kindly send us an executive summary or refer us to anyone with a good business plan, for our investment team review and immediate funding.

Kolomi Miguel
Tel/WhatsApp:+385958826967
<<<>>>

Anti-fraud resources: