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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: Mr.Cornway. <mr.cornway37@yahoo.com>
Date: Wed, 29 Jan 2014 17:00:59 +0000 (UTC)
Subject: INVESTMENT PARTNERSHIP


From: Mr.Mg Cornway
Private Email: mr_cornway@yahoo.co.uk
London - United Kingdom
Phone +447872218041


SUBJECT: INVESTMENT PARTNERSHIP

Kindly accept my apology for contacting you via this medium. Although, we
have never meet before. Nevertheless, I have every reason to believe that
you are a highly respected and reputable personality/organization for this
size of cooperation after going through your profile.

I am a principle partner with Lloyd Consulting Agency in UK, and I
represent a solid interested in investment outside UK. I am interested in
investing in your country with investment totaling 118.MILLION.(ONE
HUNDRED AND EIGHTEEN MILLION POUNDS ONLY) under your technical and
managerial partnership.

Should you be inclined to be involved in this project, I will appreciate a
prompt response from you through the above Private Email, so that I can
provide you further details on how we can quickly realize this transaction
together.

Finally, if you are not interested in this proposal, I apologize for any
inconvenience.



Yours faithfully,
Mr.Mg Cornway

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