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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: "MR.ROBERT TEE" (may be fake)
Reply-To: <roberttee563@msn.com>
Date: Tue, 5 Apr 2011 03:05:54 -0500
Subject: INVESTMENT PARTNERSHIP

INVESTMENT PARTNERSHIP
1 Churchill Place, London, E14 5HP.
E-MAIL:roberttee563@msn.com
 
GOOD DAY,
I AM ROBERT TEE I WOULD LIKE TO APPLY THROUGH THIS MEDIUM FOR YOUR CO-OPERATION TO SECURE AN OPPORTUNITY TO INVEST
AND TO GO INTO JOINT BUSINESS WITH YOU IN YOUR COUNTRY. I HAVE A SUBSTANTIAL CAPITAL.
I HONORABLY INTEND TO INVEST WITH YOU INTO A VERY LUCRATIVE BUSINESS VENTURE BASED ON YOUR ADVISE AND DIRECTIVE.
PLEASE FEEL FREE TO EMAIL ME FOR FUTHER CLARIFICATION ABOUT Please contact me on Email with the following details and information: roberttee563@msn.com
 
1. FULL NAME:
2.CONTACT ADDRESS:
3.TEL/FAX NUMBER:
4.MOBILE NUMBER:
5.AGE:
6.OCCUPATION:
7.NATIONALITY:
8.E-MAIL:
 
THIS PARTNERSHIP WITH YOU. GOD BLESS YOU AS I WILL BE LOOKING FORWARD TO HEAR FROM YOU
URGENTLY.
REGARDS
ROBERT TEE
N:B:Please contact me on Email with the following details and information: roberttee563@msn.com
 

Anti-fraud resources: