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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: "Frank" <azeliabonitanoviar@persada-ti.com>
Reply-To: Art.Chang@proton.me
Date: Mon, 02 Jan 2023 13:25:12 +0100
Subject: Funds-Loan Facilitation

Hello,

We are here to introduce one of the top favorite financial loan funders, Who assisted in 80% of the funding of the company's growth (Santos knight frank). If you are a Business Owner or Real estate agent/broker, In need of a loan, or do you have clients/friends who are in financial distress? Mr. Arthur Chang is an American/Chinese citizen and an American Fastest Money Lender for real estate Investors & Business Owners.

He is interested in providing you with financial funding opportunities for your business/project real estate and debt consolidation, His interest rate is very affordable.

You can reach out to Mr. Arthur Chang if interested at : Art.Chang@proton.me

Note: Do not contact me directly, I might not respond. Just getting an advert placement across.

Regards
Frank.

Anti-fraud resources: