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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: "Mr.Enex" <info@maimakina.com>
Reply-To: michael_driver01@hotmail.com
Date: Tue, 08 Mar 2016 17:40:44 -0800
Subject: RE: FUNDING PROFITABLE BUSINESS PROJECTS


We are contacting you with reference to your post/comment on the internet c=
oncerning funding of your business project .My names are Mr. Driver Michael=
the managing director of Gold Eagle Investments.

We are interested to partnership with your company as we are seeking to div=
ersfy our financial portfolio into viable and lucrative business projects t=
hat worth it,

We are most interested in partnerships business ventures such as Medical an=
d Health care projects, Real estate projects, mining projects, agricultural=
projects renewable energy projects, start-up projects and business expansi=
ons / Loan with lower rate,

Your swift response is highly needed.

Best Regard
Mr.Driver Michael
Managing Director
Gold Eagle Investments
Address: 3619 Bull Creek Rd, Austin, TX 78731, United States
Website:=3000www.goldeneagleinvestments.com=20

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