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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: "Biz2credit." <wangyan@nationalchip.com>
Date:
Subject:

Greetings : redacted@domain.name,

Happy New Year;

Are you interested in gettting a  loan for your business or investment this new year.

If You have a good project or business that requires funding , I Urge you to hurry now and enroll with the first Batch for the 2023 funding.

Reach out for more details.


Regards,

Consultant Rep. Mr Alain
SOS Investment Inc
redacted@domain.name
Contact : +1-203-809-3722( WhatsApp) 
+44-753-712-9313 (Whatsapp)
821 Corporate WY Fremont CA 94539



Anti-fraud resources: