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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: "Mr. Andrew Y. Cole" <merchantthomas301@gmail.com>
Reply-To: andrewcolecooperat@protonmail.com
Date: Sun, 19 Mar 2023 10:35:52 -0700
Subject: Re: Investor Partnership


I am making this contact as a consultant, I do have the mandate of a
private client with an embattled political background offering a short
time loan for duration of 2yrs and above to any corporate /individuals
under strict anonymity.

If you are in need of a loan to fund a new or an existing business
requiring expansion, we would be delighted to work with you.

These funds can be released to you for any investment you wish to embark
upon for a time period of ten 10 years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know your
financial capability, experience and investment preposition, projections
you wish to utilize this funds I look forward to your cooperation through
this private email (andrewcolecooperat@protonmail.com)
Thanks and my kind Regards
Andrew

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