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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: Kyon Sohn <s.kyon@yahoo.es>
Reply-To: sohnkyon124@yahoo.com.ph
Date: Tue, 24 Feb 2015 00:32:49 +0000
Subject: We seek business partnership



--
Dear Sir/Madam,

On behalf of my client within the Oil and Gas industry, I am seeking
company/individual with investment experience to go into long-term
joint venture. I am contact you to know your profession and the area
you need funding. We are foreign investors and have a strong financial
support. Currently, my client is 100% set to play a leading role in
the financing any of the following SECTORS: •Infrastructure •Real
Estate - building in urban & rural areas •Construction Companies
•Agricultural •Mining minerals •Technological companies •Oil Pipeline
•Cement plant •Wholesale.

Our goal is to assist you and to expand more long lasting profitable
investment jointly. If you have wide experience in any profitable
business, please send me email right away.

Thank you for your considerations of this confidential proposed
opportunity, I remain available to discuss details and explore as your
wish.

Yours faithfully,
Berch Steve (Mr)
Sustainable Development Project
AIC Consultant | Email: sohnkyon124@yahoo.com.ph
PO Box 426 Chemin Rieu 18 – CP319 – CH - 1211, Geneve 16 -Switzerland
Ph:
Fx:

Anti-fraud resources: