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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 David Amah" <davidamah015@gmail.com>
Reply-To: david.amah@yahoo.com
Date: Wed, 12 Feb 2014 08:14:42 -0400 (AMT)
Subject: Investment/ partnership venture




Dear Sir/Madam

I am in need and search of a company/individual where I can trust and invest
some money for partnership. Having gone through your company pro file, I am
interested in an Investment/ partnership venture with you or your company for
a long time and i have US$50.000.000 (Fifty Million United States
Dollars) ready for that.

My Area of Investment interest is any of these; HOTELS,REAL ESTATE,
AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT,
PHARMACEUTICAL, TOURISM, ETC.

If proposal is acceptable, I can let you know a way forward and we can set up
a live meeting.what requested from you is a sincere mind and cooperation.
I will await your soonest reply.

Regards.
David Amah
Email:david.amah@yahoo.com


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