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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: Robin Shepherd <jahan@irost.ir>
Reply-To: Robin Shepherd <robinshepherd123@gmail.com>
Date: Wed, 5 Feb 2014 12:21:36 +0330 (IRST)
Subject: Joint Investment Assistance Proposal


City of London
Investment Group Plc
77 Gracechurch Street
London
EC3V 0AS
www.citlon.co.uk
Direct Tel:+447700088730


RE:Proposition:

Dear,

Greetings,

I am Mr. Robin Shepherd, the Fund manager of City of London Investment Group Plc. The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund,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 of any sector with you valued at the tune of (£45,745.00m) and it will be a joint venture investment there in your country .

In View of this foregoing issue, l will like to receive your response for me to release the details and nature of this transaction, your phone number will be most important to me for an oral discussion on this issue. Please in case you are not interested do inform me quickly so that l will solicit for another business partner on this regard.

Waiting to hear from you urgently as it demands.
(NB) Your response is very urgent on this matter.
Thanks
Best Regards,
Mr. Robin Shepherd

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