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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. S. MUTA" (may be fake)
Reply-To: <shimuta1945@yahoo.com>
Date: Tue, 2 Aug 2016 16:32:10 +0100
Subject: INVESTMENT ESTABLISHMENT PREPOSITION.. 2ND TIME OF SENDING THIS TO YOU!!!!

Dear Friend ,

How are you today including your family and business? With the hope that you are doing fine, I am contacting you concerning my business project for an investment establishment in your country or other country of your choice with stable economy.

I am in a desire of any investments establishment that will guarantee a safe and secured profitable returns in terms of all general business venture, e.g. energy renewals, transportation, real estates, hotel resorts, mining etc. Or any other business or investment interest of your choice that you believe will be encouraging enough for us to establish in your home town and I will be very ready to cooperate and partner with you.

Contact me to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country or in any other country and you will become the sole manager due to my health condition.

I wait to read from you soon.

Thanks,

Regards.
Mr. Shinichiro. Muta

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