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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: Osvaldo Pioli <terryh@hotbray.net>
Reply-To: Osvaldo Pioli <osvald.pioli.consultants@gmail.com>
Date: 11 Jul 2023 04:34:03 -0700
Subject: RE: INVESTMENT

Greetings,

We have a direct mandate from our investors to seek new business    opportunities and projects for possible funding and capital financing.
Our investors intend to invest in viable    ventures or projects which you are currently executing or intend to    embark upon as a means of expanding their global portfolio.

We are open to further discussions on this subject through any medium    you deem appropriate. contact me for more information via my E-mail: osvald.pioli.consultants@gmail.com


Thanks and stay safe.

Regards.    
Osvaldo Pioli
Email:   osvald.pioli.consultants@gmail.com

Consultant of the office management.

Anti-fraud resources: