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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: Mashalat Capital F.<mymashalat.com@royalmail.com.my>
Reply-To: letshelp@mymashalat.com
Date: Thu, 05 Oct 2023 16:25:51 +0000
Subject: =?UTF-8?B?UmU6IE1hc2hhbGF0IENvbGxhYm9yYXRpb24vRmluYW5jaW5nLg==?=

For: bixnfleisch@joewein.net

 

Hello,

As the year 2023 races forward, the financial landscape is evolving at a breakneck pace. If September's closing moments were any indication, October could be a whirlwind where both individuals and businesses crave funding to fuel their growth.

That's why we're ready to empower your dreams with financing, support, or assistance for projects up to $500 million USD. Sustainable projects and startup ventures can secure financing at an unbeatable fixed interest rate of 1.46% per annum, with minimal paperwork and typical approval within just 7 business days.

If you're ready to take the leap or need guidance on how these opportunities can transform your future, please share your contact details and information about your financial needs, whether personal or business-related. Let's explore how we can help you achieve remarkable returns on your investments.


Your safety is paramount, and we're here whenever you need financial assistance.

The MCF Team

Email: letshelp@mymashalat.com Malaysia:18004080111 International:+603 8408 111
MCF (Mashalat Capital Sdn. Bhd) is regulated by the BNM, Malaysia | Company SSM. 09631005. Registered address is Wisma BH Ground & 1st Floor No, 361, Jalan Pudu, 55100 Kuala Lumpur, Malaysia. 
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Anti-fraud resources: