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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 Alex Wright <alexwright222@hotmail.co.uk>
Reply-To: tyke@dnainternet.net
Date: Wed, 31 Oct 2012 11:43:52 +0600
Subject: Joint Investment Proposal



Shell Petroleum Development Company (SPDC)
Registered office address:
14 Unit 6 Wilmer Industrial Estate
Wilmer Place London
N16 0LW
United Kingdom.
Ph:+ +447700088730




Dear,
Greetings,

I am Mr Alex Wright,The Contract Manager of Shell Petroleum
Development Company (SPDC),one of the world's largest integrated oil
company based here . I am contacting you based on my personal interest
to develop a mutual business relationship with you in your country.

I am currently seeking for a trustworthy partner in the assistance of
establishing a joint business interest abroad in the following
sectors: Oil and Gas Station, Real Estate, Stock Speculation,Shipping
and Logistics sector,Mining,Agricultural services,Education sector and
others.

In View of this, l am soliciting for your noble idea of making good
profit in any of the mentioned business sectors or any other business
interest in your country, Please write me for possible business
co-operation.

Should in case you are interested, please do reply back or contact me
on my direct phone number:+447700088730

Regards
Mr Alex Wright

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