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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: "Green Investment" <stevenedmonde@green6te-inv.6te.net>
Reply-To: <stevenedmonde@yahoo.com>
Date: Sun, 3 Nov 2013 09:34:34 +0200
Subject: REQUEST INVESTMENT PARTNERSHIP

Greetings,

Am Steve Edmund Garbal from Green Investment UK, i got your email as i was searching for a capable and trustworthy
businessman or Company for partnership.
We are currently interested in financing lucrative projects in this fields;
real estate development, construction, MINING, oil and gas, airline and
various trading, Joint venture partnership.

If you think you have solid background and idea of making good profit in any
of the mentioned business sector OR in any other good investment that will
yield good profit in your country, kindly write for possible
business co-operation.

We am ready to facilitate and fund any business that is capable of generating
10% Annual return on investment capital provided that the security of my
investment capital is guaranteed.
Let me know if we can do business together.


Regards

Steve Edmund G.

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