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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: Gianlorenzo Cantamessa <santanu.mondal@stmpl.co.in>
Reply-To: ifl.lorenzocantamessa@gmail.com
Date: 04 Feb 2023 21:33:19 +0200
Subject: inquiry

Dear Sir/Ma,

We invite all interested project owners and investors to our project financing program.

I am the director of a based investment company who is ready to fund projects in the form of debt finance as we offer BG/SBLC, Bank Draft, Loan and BULLET TRADE(PPP) which can be used to finance your project.

If you are willing to work as our agent your commissions shall be paid to you depending on the transactions that are closed.

Kindly revert back if you have projects that need funding for further discussion and negotiation.

I will appreciate your earliest response should you have any questions or willing to proceed for a swift response you can reach me via WhatsApp or Skype.

Best regards,
Gianlorenzo Cantamessa
Managing Director
Icarus Finance Limited
Phone/ WhatsApp: +39 35 1234 7271
Skype: live:.cid.edc1e4e77c587718

 

Anti-fraud resources: