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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: Cruz Investments77 Ltd<grace1@clientinvoicing.co>
Reply-To: samuelmehlomakulu@zohomail.com
Date: 16 Dec 2022 10:31:03 +0000
Subject: We Are Funding @ 3% Interest Rate Anual For Investments & Loan Proposal

Dear xxx
Greetings of the day!!

We are representing a Group of Investors who can engage in Joint Venture Investment & partnership on various Business ventures & Project.

We also invite all interested project/business owners seeking forfunding, we are willing to fund projects anywhere in the world Africa, Europe, Asia, North America, South America, and Oceania (or Australia), in the form of debt finance at a low interest rate of 3% ROI, annually, We also Help Businesses Grow faster with our Financialsupports in your Projects, Import, Manufacturing, Construction,Business Acquisition, Start-up Capital, NRL & Monetization ETC.

NOTE: 2% Finding fees & Commission for recommenders, agents and Representatives.

You can request for more details just send us an email or reply to
this email for more information.


Best Regards,

Samuel Mehlomakulu
Financial Advisor
Cruz Investments777 LTD
Company number: K2019602478
Tel: +44-144-439-0582
Tell: +27 60-464-6112
WhatsApp: +31-6134-87174 Text Only

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