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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: Thulani Mishack <thulaniv8@gmail.com>
Date: Thu, 26 Mar 2015 20:27:35 +0200
Subject: INVESTOR

Dear Business Owner

Our Group is a venture capital firm specializing in growth capital
investments.It seeks to invest in public and private securities in a broad
range of areas including real
estate, energy, oil and gas,emerging markets, and high-technology. Within
the technology sector the firm focuses on communications, software,
Renewable Energy Real estate services. They wish to loan out or invest
between
$1 Million-$500Million in any viable projects.

If your company requires funding on an investor capacity, after review of
your Business Plan
we shall determine on the projects possible funding.This will be a private
and confidential Investments..Endeavor to respond promptly if the
investment proposal meets your company's proposal.

Contact Pataya Investments management at info@patayamanagement.com or
esprocapital@ownmail.net

Kind Regards,

Benjamin Langdon

Anti-fraud resources: