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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: IAN MCGUINNESS <sinclairg4@outlook.com>
Reply-To: <ianmcguinness7@outlook.com>
Date: Mon, 27 Apr 2015 15:46:08 +0000
Subject: MUTUAL PARTNERSHIP




Greetings
to You!



My name is Ian McGuinness, i am
an Investment Officer at Progenie Ltd. I got your contact through a business
directory and I would like to go into mutual partnership with you.

We are international projects
financiers. We offer funding for startup projects or expansion of existing
businesses.



We are currently seeking means of expanding and relocating our business
interest in the following sectors: banking, real estate, stock speculation and
mining, transportation, health sector and tobacco thus any sector etc.

kindly
email us your project Executive Summary for review and possible approval for
funding.



Looking forward to hearing from you.





Regards,





Ian McGuinness

Investment Officer

Progenie Ltd

http://www.progenie.co.uk


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