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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: Mohammed Hussain <hussain@turano.com>
Reply-To: <mohammed.ail63@yahoo.com>
Date: Thu, 21 Sep 2023 03:28:57 -0700
Subject: we can offer a loan at a 2.5% interest rates

Hello,
We Are Wesam Group is Located in Bahrain with a beach office in Ajman, UAE, We are offering debt finance loans to investors, project owners, or individuals seeking business loans or project fundraising within the minimum face value of $1 Million to $700 Million USD @ 2.5% annual interest rate.
We are primarily focusing on late-stage control buy-outs, growth capital, real estate development, and private debt business including financial services in healthcare, oil and gas services, Infrastructure, Mining, Hospitality, Renewable Energy and Shipping, Tourism, technology projects etc.
We appreciate your interest and look forward to your early response
Regards
Hussain

Anti-fraud resources: