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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: "Barr. Yousef Mohammed" <barristeryoumoh2020@gmail.com>
Reply-To: linkinvestmentlinksm@outlook.com
Date: Thu, 22 Dec 2022 16:51:18 -0800
Subject: Loan & Investment Offer.

Dear Sir/Ma,

We are offering business loans between Euro/USD 1,000,000.00 to
5,000,000,000.00 at 2% interest rate per annum.

We are seeking your assistance by means of expanding and relocating my
client's business interest in Joint Venture partnership with you. We don't
have a particular investment project in mind, hence you can as well help us
invest the fund in your area of your specialization or any of the following
sectors: oil and Gas, banking, real estate, stock speculation, mining,
transportation, health sector, tobacco, Communication Services,
Constructions, Agriculture, Forestry & Fishing, and other areas of
investments. If you think you have a solid background and knowledge of
making good profit in any of the mentioned business sectors or other
businesses in your country, please write me for possible business
cooperation, I have been mandated by my associate to solicit for the
assistance of a reliable and honest foreign partner that will act as the
investment manager in the investment of his funds in profitable and
lucrative projects. My associate has funds available for investment
ventures.

If you are interested, do let me know so that I will give you more details
about this pending transaction.

I look forward to hearing from you soon.

Best Regards,
Michael Santos
Financial Consultant

Anti-fraud resources: