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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: "positvethinking63@gmail.com" <positvethinking63@gmail.com>
Date: Mon, 20 Feb 2023 02:09:09 +0100
Subject: Re: We offer a Non-collateral loan facility at a low Interest Rate

Dear Sir/Ma,

We offer a Non-collateral loan facility at a low Interest Rate of 3%
annually for a duration of 10 years with a 12 months grace period.

The categories of Loan facility offered include but not limited to:
Business Loan, Personal Loan, Company Loan, Mortgage Loan, Debt
consolidation and financial funding for both turnkey and mega projects
etc.

We also pay a 0.5% commission to brokers, who introduce project owners
for finance or other opportunities.

Should you find this interesting, kindly get in touch with your
business plan for more details or WhatsApp on: +971-551842350.

Best Regards,
Paul Brown
Financial Reporting & Consulting
6-10, Al Jaddi Street, 27 Floor, Al Sufouh 2-382, Jumeirah, Dubai, UAE

Anti-fraud resources: