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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: "Engr. Tom Jack Jnr" <orishin@vesta.ocn.ne.jp>
Reply-To: "Engr. Tom Jack Jnr" <tom_jack_jr01@yahoo.co.uk>
Date: Wed, 29 Oct 2014 11:16:31 +0900 (JST)
Subject: Dear Sir, (Greetings)



Dear Sir, (Greetings)

Subject: I am mandated to seeking for long-term partner on Joint venture:
My name is Engr.Tom Jack Jnr, I mandated by my client to relocate under mentioned capital abroad for massive commercial investment. Could your site/business, community be the next quality location? A joint venture partnership (JV) with total investment of $155 Million US Dollars:

You are free to suggest to us any great-profitable business in your area that can generate up-to (15% to 50% benefit annual return) joint venture partnership and hard loan funding considered. Please urgently contact us if you have a strong idea and extensive experienced in making big-profit in multiple business lines, and send to us your portfolio track record/personal profile via email. We are very interested in your professional suggestion to develop a very successful long-term partnership.

I am ready to speak further.

Sincerely,
Engr. Tom Jack Jnr
RABAN AL SAFINA GROUP
Tel/Fax: 961 1 20452

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