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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: "Ms.Nicholas" (may be fake)
Reply-To: <a.m.n00012@gmail.com>
Date: Sun, 14 Oct 2012 13:46:34 -0400
Subject: Greetings From Ms.Nicholas Andrew

 
ATTN:
                         RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and partners  with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of expanding and  relocating his business interest abroad in the following sectors: oil/Gas,banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, to provide him with a reliable investment partner.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating minimum of 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew

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