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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: =?UTF-8?Q?Mr=2E_Laurens_Fran=C3=A7oys?= <info.zapsilbavtosnab@gmail.com>
Reply-To: info.finaprets@tech-center.com
Date: Wed, 5 Apr 2023 13:50:17 -0700
Subject: Funding Project


Dear Sir/Madam,

Finaprets is a credito institution licensed as a financial company and
Società di Crédit Foncier. A wholly-owned subsidiary of Crédit Foncier, its
purpose is to finance business loans, mortgage loans, project funding and
development of direct financing of the business with the BPCE Group. It
grants or acquires guaranteed loans or exposures to public entities, and
finances them by issuing obligations property, which are France legal
covered bonds. The company was incorporated in 1998 and is based in
Saint-Quentin, France.

- Want to be an Agent / Broker?
- Investments Offer?
- Do you need a Loan?
- Do you seek an Insurance Coverage Loan?

Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. Do you need financial assistance? We can help you?.
Apply now for a 2% loan. Kindly contact us for more information to procure
the loan financial services.

For more details, please contact us directly.

Sincerely,
Mr. Laurens Françoys
Rachat de crédit Finaprets
info.finaprets@tech-center.com

Anti-fraud resources: