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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: "MARIO" <tonio5559@live.co.uk>
Reply-To: <marioantonio124zequinhas@gmail.com>
Date: Tue, 1 Sep 2015 12:27:10 -0700
Subject: RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY!

ATTN: MY DEAR
I was privileged to come across your contact through my personal check on Investment Trade & Real estate Exhibition portal of your Country and on seeing your profile I decided that I should establish a communication with you to enquire for some information on lucrative investment in your Country as I am willing to invest in your Country in good faith as long as you assure me of your complete honesty and Capability because of the volume of the amount involved in this arrangement which I intend to entrust in your care for this investment.
I am ready to invest in your Country or any other Country that you might recommend for me in any kind of business proposed opportunities on a very private and professional manner.
Please confirm your readiness to partner with me in this investment arrangement and I will give you more details about myself, the amount involved, the source of the fund and its legality, in this respect, if you are interested to work with me as I believe, I will appreciate to hear from you immediately by confirming your full details on how to reach you so that we can discuss this matter accordingly,
I will be looking forward for a good working relationship with you.
You can reach me on my alternative E-mail address: mario214@hotmail.co.uk
Let the peace of Almighty God be with you
Thanks and best regards,
I remain yours sincerely,
MR MARIO ANTONIO F ZEQUINHAS

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________________________________________
Contact us on - 08454 68 00 68 www.wisebusiness.co.uk

The content of this email (and any attachment) is confidential, it may also be legally privileged or otherwise protected from disclosure. This email should not be used by anyone who is not an original intended recipient, nor may it be copied or disclosed to anyone who is not an original intended recipient. All proposals and offers are subject to contract and Wisebusiness Terms and Conditions.

Wisebusiness Ltd. Registered in England & Wales No. 05498079
Registered office: Woodhouse Grange Business Centre, Sutton on Derwent, York, YO41 4DF

________________________________________
Contact us on - 08454 68 00 68 www.wisebusiness.co.uk

The content of this email (and any attachment) is confidential, it may also be legally privileged or otherwise protected from disclosure. This email should not be used by anyone who is not an original intended recipient, nor may it be copied or disclosed to anyone who is not an original intended recipient. All proposals and offers are subject to contract and Wisebusiness Terms and Conditions.

Wisebusiness Ltd. Registered in England & Wales No. 05498079
Registered office: Woodhouse Grange Business Centre, Sutton on Derwent, York, YO41 4DF

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