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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: Mr Dudley Carvel <dudleycarvell07@gmail.com>
Reply-To: trustedprojectfunding@outlook.com
Date: Thu, 23 Mar 2023 21:28:06 -0700
Subject: ATTENTION FROM MR.DUDLEY CARVEL

*Good Day Dear Friend,*

* I am from a Arab Based Investment/Loan Group. We are expanding our
global presence by investing in viable projects across the globe. We will
be willing to inject from $5,000,000 to $250 million and more in a viable
project(s)*

*We, extend our own Bank Facilities available in European Banks to
provide Import LC, SBLCs, & Bank Guarantees at Zero Cash Margin with
minimum service charges.*

*We grant our funding at a 3% ROI per annum for 10 years and 12
months moratorium. If you have a viable project that needs funding, kindly
revert back with your business plan and executive summary for our review
and possible funding.*

*Best Regards, *

*Mr Dudley Carvell*
*Chief Consultant Head-International Operations (CCHIO)*

Anti-fraud resources: