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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: "Jonathan Cobb" (may be fake)
Reply-To: <jonat.cobb@consultant.com>
Date: Sun, 15 Jul 2012 20:06:31 +0100
Subject: BE OUR PARTNER


Goodday,

I am Mr.Jonathan Cobb.I saw Your firm's information while going through an Online Directory.We represent investment interests from Asia,interested in overseas
investment in your country. We invite you to partner with us and benefit in our Project financing program.The Clients we represent offer flexible loans and funding for
various projects bypassing the usual rigorous procedures.

Presently,Our clients are seeking global projects that require funding and have mandated us to seek and find a reliable person or company with projects in these
sectors; real estate development, construction, mining,oil and gas, airline and various trading. if you think you have solid background and idea of making good profit
in any of the mentioned business sector in your country,please do not hesitate to contact us for possible business co-operation.More so,the Investors I represent
are ready to facilitate and fund any business that is capable of generating 7-15 % Annual return on investment.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details.

Regards,

Jonathan Cobb
Fidelity Partners UK
Structured Financing & Equity Investment


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